DOSSIERS / MINMETCO LIMITED
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Company dossier

MINMETCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: AE2743 · AE2743 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MINMETCO LIMITED
DRCIP data.gov.cy
AE2743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Εμμανουήλ Ροϊδης, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedLOPEVIRO LIMITEDdissolvedMETMINCO LIMITEDactiveMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKIDIVO LIMITEDdissolvedNIKITALA LIMITEDdissolvedPAGANICA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolvedROSERY SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
TAMOURI INVESTMENTS LIMITEDShared registered address · 4 share thisVECAKITO LIMITEDShared registered address · 4 share thisBERLIACO LIMITEDShared registered address · 4 share thisCOLGRADE LIMITEDShared officer / director · 12 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 12 share thisMINMETCO LIMITEDShared officer / director · 12 share thisADVENT INTERNATIONAL CYPRUS LIMITEDShared officer / director · 12 share thisMETDIST LIMITEDShared officer / director · 12 share thisPANABEL LIMITEDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 12 share thisORABEL LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 12 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

8 people
NameRoleFromSource
UDAY SINGHIauthorised—Cyprus registry
APURV BAGRIdirector—Cyprus registry
UDAY SINGHIdirector—Cyprus registry
USHA BAGRIdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
LAWRENCE ZAHRAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100