DOSSIERS / A MINAS PLASTICS CO LIMITED
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Company dossier

A MINAS PLASTICS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51351 · HE51351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A MINAS PLASTICS CO LIMITED
DRCIP data.gov.cy
HE51351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Καννάβια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Π. ΦΡΑΓΚΟΥΔΗΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisANDREAS THEOCHAROUS (PETROL STATION) LIMITEDShared registered address · 6 share thisΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared registered address · 6 share thisLNS HANDBAGS LIMITEDShared registered address · 6 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΜΑΞΣΙΑΝΑShared registered address · 6 share thisMINAS PLASTICS INDUSTRY CO LTDShared registered address · 6 share thisMINOS PAPER BAGS LTDShared officer / director · 8 share thisX. XENOFONTOS & SON ALUMINIUMPRO LTDShared officer / director · 8 share thisMACARENA LIMITEDShared officer / director · 8 share thisSUN-DAY SUPERMARKET LIMITEDShared officer / director · 8 share thisX & T HOUSE OF FLOWERS LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 share thisΧ. Ξ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΛΤΔShared 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
ΣΤΥΛΙΑΝΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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