DOSSIERS / ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΦΑΠΡΙΚΑ ΛΙΜΙΤΕΔ
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ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΦΑΠΡΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-01-26
KYBE ID: HE15184 · HE15184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΦΑΠΡΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-26
DRCIP data.gov.cy
Καραγιώργη Σερβίας, 6,, Βιομηχανική Περιοχή Σοπάζ, Καιμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SENZA NOME CAFEShared officer / director · 4 share thisM & K AMARVIEWShared officer / director · 4 share thisKM WATER SERVICES LTDShared officer / director · 4 share thisMINA BROS & S. PAPA-ADAMS DEVELOPERS LTDShared officer / director · 5 share thisE. C. S PLASTICS CO LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΗΝΑ & ΣΙΑ ΠΩΛΗΣΕΙΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣShared officer / director · 5 share thisΑ/ΦΟΙ Χ&Α ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΗΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ 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