DOSSIERS / MIANCHRIACO ENTERPRISES LTD
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Company dossier

MIANCHRIACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438659 · HE438659 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MIANCHRIACO ENTERPRISES LTD
DRCIP data.gov.cy
HE438659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Παναγίας Ελεούσας, 159,, Floor 4,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDFL DECKING SYSTEMS LTDShared officer / director · 6 share thisΚΟΣΜΗΜΑΤΟΠΩΛΕΙΟ ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.I BESTESTHETICS LIMITEDShared officer / director · 6 share thisLAIA TRADING LIMITEDShared officer / director · 6 share thisΕ AND A EMPLOYMENT AGENCY LTDShared officer / director · 7 share thisΑΝΤΡΙΑ ΚΥΡΙΑΚΟΥ ΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΕΞΕΥΡΕΣΗΣ ΕΡΓΑΣΙΑΣ 420Shared officer / director · 7 share thisGKS PAPER CO. LIMITEDShared officer / director · 7 share thisPHYSIOSPINE AKShared officer / director · 7 share thisGABRIEL ST. PROTOPAPAS FOOD SUPPLIERS (FAMAGUSTA) LIMITEDShared officer / director · 7 share thisE & A CAR SALESShared 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
ΑΝΤΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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