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Company dossier

ΥΠΟΔΗΜΑΤΑ ΜΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153410 · HE153410 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΥΠΟΔΗΜΑΤΑ ΜΗΝΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE153410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-27

DRCIP data.gov.cy

Registered addressΧαράλαμπου Πεττεμερίδη, 9,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

KOLKAS & CO LTDShared officer / director · 2 share this S.M. ANTONIOU SHOESShared officer / director · 2 share this ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this A.M.A. ESTATES LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Μ. ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΗΝΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ Μ. ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΗΝΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100