DOSSIERS / MINA-NICOLA & MIAOULIS (LAND DEVELOPMENTS) LIMITED
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MINA-NICOLA & MIAOULIS (LAND DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-11
KYBE ID: HE161807 · HE161807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MINA-NICOLA & MIAOULIS (LAND DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE161807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-11
DRCIP data.gov.cy
Γαριβάλδη, 4,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΓΡΑΦΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΑΚΗΣ ΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦΡΙΞΟΣ ΜΗΝΑ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNONIS CLINICAL LABORATORY LTDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΘΩΜΑΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100