DOSSIERS / ATHOS MINA ENTERPRISES LIMITED
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Company dossier

ATHOS MINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-02
KYBE ID: HE129821 · HE129821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ATHOS MINA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE129821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Οικονόμου Παναγίδη, 18,, CASABELLA COURT, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A/M EMPLOYMENT SERVICESShared officer / director · 2 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 5 share thisΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑShared officer / director · 5 share thisHAUT CUISINE MINAS CATERING SERVICES LIMITEDShared officer / director · 5 share thisERNST & YOUNGShared officer / director · 5 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
ΚΑΤΕΡΙΝΑ ΜΗΝΑdirector—Cyprus registry
ΜΥΡΙΑΝΘΗΣ ΜΗΝΑdirector—Cyprus registry
ΜΥΡΙΑΝΘΗΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100