DOSSIERS / ΚΟΚΙΑΝΤΩΝΗ, ΜΕΝΤΖΗ ΚΑΙ ΣΥΜΕΩΝ Ο.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΚΟΚΙΑΝΤΩΝΗ, ΜΕΝΤΖΗ ΚΑΙ ΣΥΜΕΩΝ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367250 · HE367250 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΚΟΚΙΑΝΤΩΝΗ, ΜΕΝΤΖΗ ΚΑΙ ΣΥΜΕΩΝ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE367250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Σαλαμίνος, 2,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_off

+19 more

People with significant control

4 people
NameRoleFromSource
ΚΑΤΙΝΑ ΜΕΝΤΖΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΕΝΤΖΗdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100