DOSSIERS / MNISARCHOS ENTERPRISES LIMITED
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Company dossier

MNISARCHOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73229 · HE73229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MNISARCHOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Πενταδακτύλου, 14,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LE PREMIER HAIR STUDIO LTDShared officer / director · 2 share thisΕ.Χ. ΟΔΟΣ ΓΕΥΣΕΩΝ ΛΤΔShared registered address · 2 share thisP & M KOSTA LTDShared officer / director · 6 share thisK.P.G KIOSK LTDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared 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
ΑΝΤΩΝΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCCIA ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100