DOSSIERS / ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34735 · HE34735 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALECOS KOUSPES & CO. LIMITEDdissolvedANDRI GEORGHIOU L΄ATELIER LIMITEDdissolvedASK MARO HOLDINGS LIMITEDdissolvedCLARIANE DISCOactiveD.J. MARANGOS TRANSPORTS LIMITEDdissolvedEL.MI.TEX. KNITWEARactiveEVGENIOU RENTALS LIMITEDactiveKAKOPETRIA COMMERCIAL CO.activeKLARIOS TOURS PUBLIC LIMITEDstrike_offKOULLAS & ZANGOULOS EXPERT SYSdissolvedKOUSPES INN PUB & RESTAURANTactiveLA BELLE EPOQUEactiveLOMIZ GIFTSactiveM. MARANGOS ENTERPRISES LIMITEDdissolvedPAMBOS VILLAGE PUB & CAFE RESTAURANTactiveSALSA VIDEO CENTERactiveTHE OLD MILL (KAKOPETRIA) RESTAURANTactiveΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΓ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΟΛΥΜΠΙΑΔΑ ΧΡ. ΜΗΝΑΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΗΝΑΙΔΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΧΡ. ΜΗΝΑΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100