DOSSIERS / MINOS PAPER BAGS LTD
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Company dossier

MINOS PAPER BAGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-14
KYBE ID: HE403044 · HE403044 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MINOS PAPER BAGS LTD
DRCIP data.gov.cy
HE403044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-14
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 9,, Καννάβια, 2834, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUN-DAY SUPERMARKET LIMITEDShared officer / director · 8 share thisX. XENOFONTOS & SON ALUMINIUMPRO LTDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 share thisMACARENA LIMITEDShared officer / director · 8 share thisA MINAS PLASTICS CO LIMITEDShared officer / director · 8 share thisΧ. Ξ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisX & T HOUSE OF FLOWERS LIMITEDShared officer / director · 8 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
ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100