DOSSIERS / CHRIS MINA TELECOM LIMITED
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Company dossier

CHRIS MINA TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150515 · HE150515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CHRIS MINA TELECOM LIMITED
DRCIP data.gov.cy
HE150515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Λαυρίου, 20Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEPRICOShared registered address · 2 share thisLIERRY INTERACTIVE CONCEPTS LTDShared officer / director · 4 share thisΕΛΕΝΑ ΧΡ. ΜΗΝΑ & ΣΙΑ Δ.Ε.Π.ΕShared officer / director · 4 share thisM.C. TECHSPOT COMPUTERSShared officer / director · 4 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
ΧΡΗΣΤΟΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100