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Α/ΦΟΙ Χ&Α ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-25
KYBE ID: HE153349 · HE153349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Χ&Α ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-25
DRCIP data.gov.cy
Μιαούλη, 28,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MINA BROS & S. PAPA-ADAMS DEVELOPERS LTDShared officer / director · 5 share thisΜΗΧΑΝΟΥΡΓΕΙΟΝ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΦΑΠΡΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. C. S PLASTICS CO LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΗΝΑ & ΣΙΑ ΠΩΛΗΣΕΙΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ 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