DOSSIERS / CHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.
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Company dossier

CHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388992 · HE388992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE388992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Αισχύλου, 10,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR. MINAS SERVICES LIMITEDShared registered address · 2 share thisSQUARE PROFIT SERVICES LTDShared officer / director · 6 share thisΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisC. CONSEIL INVEST LTDShared officer / director · 6 share thisCHR. MINAS SERVICES LIMITEDShared officer / director · 6 share thisLIRUNEX LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΗΝΑΣsecretary—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