DOSSIERS / Α. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-04-08
KYBE ID: HE7165 · HE7165 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Α. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-04-08
DRCIP data.gov.cy
Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΚΚΟΛΑΠΤΗΡΙΑ ΜΙΝΕΚ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΙΝΤΙΚΚΗΣ & ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMINTIKKIS CHICKEN FARM LIMITEDShared officer / director · 3 share thisBROWN REARING FARMS LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΜΙΝΤΙΚΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisMINTIKKIS & ANDREOU BIOPOWER LΙΜΙTΕDShared officer / director · 6 share thisYERKOTIS BROS FURNITUREShared registered address · 6 share thisMINTIKKIS FOOD SUPPLIES LIMITEDShared officer / director · 6 share thisΗ ΣΤΟΡΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisMINTIKKIS CHICKEN FARM LIMITEDShared registered address · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared registered address · 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

7 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΜΙΝΤΙΚΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΜΙΝΤΙΚΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ 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