DOSSIERS / MINESTY AND AN IDEA
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Company dossier

MINESTY AND AN IDEA

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: BN43238 · BN43238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MINESTY AND AN IDEA
DRCIP data.gov.cy
BN43238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Αμυγδαλιάς, 7Γ,, Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CWP CYPRUS WEDDING PROFESSIONALShared registered address · 3 share thisS.P MERAGAMOU WEDDING AGENDAShared registered address · 3 share thisS.P. LUXURY CLEANNESS LIMITEDShared officer / director · 10 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.P MERAGAMOU WEDDING AGENDAShared officer / director · 10 share thisS.P PAPER AND COLOURS PRINTING SERVICESShared officer / director · 10 share thisΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗShared officer / director · 10 share thisCWP CYPRUS WEDDING PROFESSIONALShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100