DOSSIERS / MINIE MINOR
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Company dossier

MINIE MINOR

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: BN14121 · BN14121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MINIE MINOR
DRCIP data.gov.cy
BN14121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT ΙΙ, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Δ. ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100