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Γ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393928 · HE393928 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Γ.Μ. ΜΗΝΑ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE393928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Flat 201,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

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

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

8 links
Shared operator — likely the same administrator
proFit Handelsgesellschaft mbHShared officer / director · 9 share thisΜΗΠΑ ΚΑΙ ΖΑΜΠΟΓΛΟΥShared officer / director · 9 share thisGEMI TYPING CENTRE LIMITEDShared officer / director · 9 share thisUKRCANDLE SOUVEN LIMITEDShared officer / director · 9 share thisVIENNA - TAKE-AWAY (KEBAB)Shared officer / director · 9 share thisGM & CC RESTAURANT LTDShared officer / director · 9 share thisCAROL GIFT HOUSE LIMITEDShared officer / director · 9 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΡΟΥΣΑΚΟΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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