DOSSIERS / MINOU CO LTD
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Company dossier

MINOU CO LTD

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115920 · HE115920 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MINOU CO LTD
DRCIP data.gov.cy
HE115920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-08
DRCIP data.gov.cy
Μιλτιάδους, 5,, ALEA COURT, Floor 1, Flat 102,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FERUCCIO LIMITEDShared officer / director · 4 share thisAR. KA. ARAM ENTERPRISES LIMITEDShared officer / director · 4 share thisVAGARLEN LIMITEDShared officer / director · 4 share thisSATURN IMPEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisA.G.A. IRIDESCENT RISING LTDShared officer / director · 5 share thisSMART M2M CY LIMITEDShared officer / director · 5 share thisSPSwiss s.r.o.Shared officer / director · 5 share thisLOSENTE TRADING CO. LIMITEDShared officer / director · 6 share thisМАНУКЯН АРТУРShared officer / director · 6 share thisLIGE CONSULTINGS LTDShared officer / director · 6 share thisМАНУКЯН АРТУРShared officer / director · 6 share thisEURO SERVICE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

5 people
NameRoleFromSource
ALINA TSARUKYANdirector—Cyprus registry
ARTUR MANUKYANdirector—Cyprus registry
ARTUR TSARUKYANdirector—Cyprus registry
ΛΕΝΒΕΛ ΜΑΝΟΥΚΙΑΝdirector—Cyprus registry
ARTUR MANUKYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARTUR MANUKYAN (officer) matches PEP Artur Manukyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100