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Company dossier

ΕΛΕΝΑ ΧΡ. ΜΗΝΑ & ΣΙΑ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368018 · HE368018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΕΛΕΝΑ ΧΡ. ΜΗΝΑ & ΣΙΑ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE368018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COURT, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
LIERRY INTERACTIVE CONCEPTS LTDShared officer / director · 4 share thisCHRIS MINA TELECOM LIMITEDShared officer / director · 4 share thisM.C. TECHSPOT COMPUTERSShared officer / director · 4 share thisDEMEDO ENTERPRISES LTDShared registered address · 5 share thisK. CHR. MINA INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisPKS FORTUNA ENTERPRISES LTDShared registered address · 5 share thisDAC HEALTH SERVICES NETWORK24 LTDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡ. ΜΗΝΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΗΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΡ. ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100