DOSSIERS / ΕΚΚΟΛΑΠΤΗΡΙΑ ΜΙΝΕΚ ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΚΟΛΑΠΤΗΡΙΑ ΜΙΝΕΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55360 · HE55360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΚΚΟΛΑΠΤΗΡΙΑ ΜΙΝΕΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Μαρκί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNAVARRO FARMS LIMITEDShared registered address · 3 share thisODYSSEY PARK RACING LIMITEDShared registered address · 3 share thisΜΙΝΤΙΚΚΗΣ & ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBROWN REARING FARMS LIMITEDShared officer / director · 6 share thisMINTIKKIS FOOD SUPPLIES LIMITEDShared officer / director · 6 share thisMINTIKKIS & ANDREOU BIOPOWER LΙΜΙTΕDShared officer / director · 6 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
ΠΕΤΡΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΝΤΙΚΚΗΣsecretary—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