DOSSIERS / ΑΔΕΛΦΟΙ ΜΙΝΤΙΚΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΔΕΛΦΟΙ ΜΙΝΤΙΚΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-10-22
KYBE ID: HE18424 · HE18424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΜΙΝΤΙΚΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-22
DRCIP data.gov.cy
Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΝΨΥΚΤΕΜΠΟΡΙΚΗShared officer / director · 2 share thisMINTIKKIS CHICKEN FARM LIMITEDShared officer / director · 2 share thisΑ. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 6 share thisMINTIKKIS CHICKEN FARM LIMITEDShared registered address · 6 share thisΗ ΣΤΟΡΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisYERKOTIS BROS FURNITUREShared registered address · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared registered address · 6 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
ΛΙΑΣΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΜΙΝΤΙΚΚΗΣsecretary—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