DOSSIERS / ΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35232 · HE35232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Floor 1, Flat 110,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedE & M OFFSHORE CO. LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
CORIBA CERAMIC SOUVENIRSShared officer / director · 6 share thisΑ & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSKAMNA TAVERNShared officer / director · 6 share thisFINTIAS PROPERTIES LIMITEDShared officer / director · 6 share thisL.V.SS. R-EIGHT DESIGNERS LIMITEDShared registered address · 8 share thisE.C. LEATHER HANDICRAFT CENTRE LIMITEDShared registered address · 8 share thisNICOS & STELIOS VIDEO HOUSE LIMITEDShared registered address · 8 share thisAGROFOOD EXPORTS CO. LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDShared registered address · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100