DOSSIERS / ΜΙΝΤΙΚΚΗΣ & ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΝΤΙΚΚΗΣ & ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-05
KYBE ID: HE73517 · HE73517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΜΙΝΤΙΚΚΗΣ & ΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-05
DRCIP data.gov.cy
Κτηνοτροφική Περιοχή Ψημολόφου,, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMultipay GmbHShared officer / director · 4 share thisGUARANTEED METALS (GMS) LTDShared officer / director · 4 share thisPAM KGShared officer / director · 4 share thisΕΚΚΟΛΑΠΤΗΡΙΑ ΜΙΝΕΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMINTIKKIS FOOD SUPPLIES LIMITEDShared officer / director · 6 share thisBROWN REARING FARMS 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΜΙΝΤΙΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100