DOSSIERS / ΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-14
KYBE ID: HE55323 · HE55323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-14
DRCIP data.gov.cy
Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEFKOTEL LIMITEDShared officer / director · 2 share thisELECTROACOUSTIC SUPPLY CO. LIMITEDShared registered address · 7 share thisΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΙ. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisEVAGGELOU BUSES LIMITEDShared registered address · 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
ΝΕΟΦΥΤΟΣ Α. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Α. ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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