DOSSIERS / ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
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ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119595 · HE119595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MINERVA ESTATE LIMITEDShared registered address · 8 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCITI SECRETARIAL LIMITEDShared registered address · 8 share thisMINERVA INSURANCEShared registered address · 8 share thisARTOZACO PROPERTIES LIMITEDShared registered address · 8 share thisMINERVA CREDIT CO. LIMITEDShared registered address · 8 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisMCF - ANTONIOU LIMITEDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE119595/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100