KYBE — See who's really behind any company

Company dossier

ΚΩΣΤΑ ΜΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-11-04
KYBE ID: HE2256 · HE2256 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑ ΜΗΝΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2256

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-11-04

DRCIP data.gov.cy

Registered addressΑριστείδου, 24,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.G.K. TECHNOCAR LIMITEDdissolved BELMARKactive B.H. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟactive ELECTROSCAN LIMITEDdissolved SYNONYMactive VE CHRONOactive VE FASHIONactive VE LUXEactive VE MASTICHA SHOPactive VE SPORTactive Β.Η. ΔΕΚΑΘΛΟΝ ΕΜΠΟΡΙΟdissolved ΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔdissolved ΕΝΔΥΜΙΩΝ ΛΙΜΙΤΕΔdissolved ΚΑΒΑ ΗΛΙΑΔΗactive ΚΑΒΑ ΛΙΠΑΤΗactive

Connections

2 links

Shared operator — likely the same administrator

ELECTROSCAN LIMITEDShared officer / director · 3 share this ΓΕΩΡΓΙΟΣ ΚΑΙ ΚΥΠΡΟΣ ΗΛΙΑΔΗΣ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ Β. ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣ	director	—	Cyprus registry
PANLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100