DOSSIERS / ΜΗΘΕΟ ΛΙΜΙΤΕΔ
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Company dossier

ΜΗΘΕΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-23
KYBE ID: HE13419 · HE13419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΗΘΕΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-23
DRCIP data.gov.cy
Αγίας Φανερωμένης, 75Β-Δ,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ.Χ" ΣΤΕΦΑΝΟΥ ΚΑΙ Α/ΦΟΙ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ.Δ.Χ. ΜΠΑΧΑΡΙShared officer / director · 6 share thisANDRO TRAVELShared officer / director · 6 share thisVONI-TOURS e.K.Shared officer / director · 6 share thisWOMEN WALK HOME LIMITEDShared officer / director · 6 share thisA.M.G.N. ALEXANDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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