DOSSIERS / MINESOL LIMITED
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Company dossier

MINESOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120125 · HE120125 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MINESOL LIMITED
DRCIP data.gov.cy
HE120125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Floor 3, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

10 links
Shared operator — likely the same administrator
QUILLAC LIMITEDShared officer / director · 11 share thisF.T.S. INVESTMENT LIMITEDShared officer / director · 11 share thisRUIDO TRADING LIMITEDShared officer / director · 11 share thisRYBACO LIMITEDShared officer / director · 11 share thisNEOPROGRESS LIMITEDShared officer / director · 11 share thisVOL TRADING LIMITEDShared officer / director · 11 share thisE.M.T.C. TRADING LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 share thisWEALTHVIEW TRADING LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100