DOSSIERS / ΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔ
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Company dossier

ΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209436 · HE209436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE209436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 1,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WHITE LINEN RENTAL LIMITEDShared officer / director · 6 share thisMINELI LIMITEDShared officer / director · 6 share thisΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANMERCATOR TRADING LIMITEDShared officer / director · 6 share thisARISTOTLE TRAINING & ASSESSMENT LIMITEDShared officer / director · 7 share thisFINLIT SERVICES LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 7 share thisM. & P. MINAS TRADING CO. LIMITEDShared officer / director · 7 share thisINTEGER LIMITEDShared officer / director · 7 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
ΣΠΥΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100