DOSSIERS / ΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-10-30
KYBE ID: S8533 · S8533 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S8533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANFOSIA HOTELS LIMITEDdissolvedCHARALAMBOS DEMETRIOU & CONSTANTINOU DEVELOPERS LIMITEDactiveCONFETTI BABYWAREdissolvedFURNIPAX LTDstrike_offG.K.T. COMPUTER WORLD LIMITEDactiveIDIOTIKO FRONTISTIRIO ARIS BYTE PLIROFORIKI LIMITEDdissolvedKLEOPAS BYTE COMPUTER LIMITEDstrike_offK.P. CHARALAMBOUS SPORTS CARS LTDdissolvedLEN PANAYIOTOPOULOS LIMITEDdissolvedM&K IOANNOY CONSTRUCTIONS LTDdissolvedPLANETWOOD (AYIA NAPA)activeRODANCHES LIMITEDdissolvedSNAPY΄S TAKE AWAYactiveΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣdissolvedΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣdissolvedΚΕΝΤΡΟΝ ΑΝΩΔΥΝΟΥ ΤΟΚΕΤΟΥ ΠΕΛΑΡΓΟΣactiveΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔdissolvedΟΛΥΜΠΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝactiveΠΑΡΑΣΧΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
C. CONSEIL INVEST LTDShared officer / director · 6 share thisLIRUNEX LIMITEDShared officer / director · 6 share thisCHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.Shared officer / director · 6 share thisCHR. MINAS SERVICES LIMITEDShared officer / director · 6 share thisSQUARE PROFIT SERVICES LTDShared 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

2 people
NameRoleFromSource
ΜΙΚΗΣ ΕΠΙΦΑΝΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΗΝΑΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100