DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48983 · HE48983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Δικώμου, 11,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑ/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 11 share thisΕΡΜΗ ΜΗΝΑ ΓΗΡΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKITA FARM LIMITEDShared officer / director · 11 share thisΣ.Μ.ΓΥΝΑΙΚΕΙΑ ΟΜΟΡΦΙΑ ΛΤΔShared officer / director · 11 share thisMINAS QLP LTDShared officer / director · 11 share thisBROADCOURT LTDShared officer / director · 11 share thisS. M EASY SKINCARE & WELLNESS CLINIC LTDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΙΡ.Α.Σ. ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔShared officer / director · 11 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
ΜΑΥΡΟΥΔΗΣ ΜΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΗΝΑdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ Μ. ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100