DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-07-23
KYBE ID: HE1593 · HE1593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-07-23
DRCIP data.gov.cy
Θουκιδίδου, 15,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
B.P.L. BUSINESS PROGRAMS LTDShared officer / director · 3 share thisCONTESSINA BOUTIQUE LIMITEDShared officer / director · 3 share thisYIALOS CO. LIMITEDShared registered address · 3 share thisELVA SECURITIES LIMITEDShared officer / director · 3 share thisMARGARITA HOTELShared officer / director · 3 share thisFANIRO ENTERPRISES LIMITEDShared registered address · 3 share thisPANHAD HOLDINGS LIMITEDShared officer / director · 8 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisΜ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisFANIRO ENTERPRISES LIMITEDShared officer / director · 8 share thisFAMAGUSTA SHIPPING CO. (1957) LIMITEDShared officer / director · 8 share thisM. A. N. OPTIC LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100