DOSSIERS / A. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔ
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A. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393473 · HE393473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔ
DRCIP data.gov.cy
HE393473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CM FLAVOR FUSION LTDShared officer / director · 7 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisABH RUSSIA LIMITEDShared officer / director · 7 share thisSTYLEON LTDShared officer / director · 7 share thisGERMINAL TRADING LTDShared officer / director · 7 share thisFAMILY TIMESShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΜΗΝΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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