KYBE — See who's really behind any company

Company dossier

MINOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-24
KYBE ID: HE103788 · HE103788 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINOCO LIMITED

DRCIP data.gov.cy

RegistrationHE103788

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-24

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 27,, Flat 502,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AGNYA LIMITEDdissolved JACOBEC DEVELOPMENTS LIMITEDdissolved JUSTON FINANCIAL SERVICES LIMITEDdissolved K. YIACOUPIS (GENERAL TRADING) LIMITEDactive LOGBROOK TRADING LIMITEDdissolved MULTIVATION (CYPRUS) LIMITEDdissolved SG SPORTS TOWNdissolved

Connections

3 links

Shared operator — likely the same administrator

AGNYA LIMITEDShared registered address · 4 share this MULTIVATION (CYPRUS) LIMITEDShared registered address · 4 share this JUSTON FINANCIAL SERVICES LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
ΓΛΑΥΚΟΣ ΣΧΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100