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Company dossier

ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213853 · HE213853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE213853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Κοσμά Λυσιώτη, 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.Shared registered address · 2 share thisΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.Shared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣShared officer / director · 5 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
ΑΘΑΝΑΣΙΟΣ ΣΚΑΝΤΖΟΥΡΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΠΑΠΑΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100