DOSSIERS / MINAS PLASTICS INDUSTRY CO LTD
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Company dossier

MINAS PLASTICS INDUSTRY CO LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149388 · HE149388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MINAS PLASTICS INDUSTRY CO LTD
DRCIP data.gov.cy
HE149388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Καννάβια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS THEOCHAROUS (PETROL STATION) LIMITEDShared registered address · 6 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΜΑΞΣΙΑΝΑShared registered address · 6 share thisLNS HANDBAGS LIMITEDShared registered address · 6 share thisA MINAS PLASTICS CO LIMITEDShared registered address · 6 share thisΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared registered address · 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

2 people
NameRoleFromSource
ΜΗΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100