DOSSIERS / ΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-06
KYBE ID: HE37810 · HE37810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 56Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GREATJOB LIMITEDShared officer / director · 7 share thisF & S ADVISORY GROUP LTDShared officer / director · 7 share thisΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM & N KOLOSOS LTDShared officer / director · 7 share thisIP CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisBULHOM GROUP LTDShared officer / director · 7 share thisRO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS LIMITEDShared officer / director · 10 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 share thisVP RACING FUELS IN CYPRUSShared officer / director · 10 share thisKSCM COMPANY LTDShared officer / director · 10 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisKYRIAKOS I. MINA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisK. MINAS CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΜΗΝΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΗΝΑdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100