DOSSIERS / MIN SHEMAYA
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Company dossier

MIN SHEMAYA

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: BN48871 · BN48871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MIN SHEMAYA
DRCIP data.gov.cy
BN48871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Διογένους, 7Β,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHABAD LUBAVITCH CY LARNACAShared registered address · 7 share thisCJCC-CHABADShared registered address · 7 share thisΚΕΝΤΡΟ ΧΕΣΕΤShared registered address · 7 share thisJC REALTY CYShared registered address · 7 share thisCHABAD LUBAVITCH OF CYPRUS 770 LARNACAShared registered address · 7 share thisFRIENDSCIRCLEShared registered address · 7 share thisNONISSUE LTDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisJECC LIMITEDShared officer / director · 8 share thisPRSSTO LTDShared officer / director · 8 share thisALARCONACO ENTERPRISES LIMITEDShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 8 share thisKDPS LTDShared officer / director · 8 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
ARIE ZEEV RASKINshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100