DOSSIERS / ΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111590 · HE111590 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Ζαννέτου, 8,, ANNA TITANIA COURT, Floor 1, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NONIS CLINICAL LABORATORY LTDShared officer / director · 3 share thisATLANTIC MARITIME ESTATE LIMITEDShared officer / director · 3 share thisCONSTANT FRATERNITE MANUFACTURIER LIMITEDShared officer / director · 3 share thisMINA-NICOLA & MIAOULIS (LAND DEVELOPMENTS) LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΘΩΜΑΣ ΜΗΝΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΗΝΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100