DOSSIERS / MINI PLUS PROPERTIES LIMITED
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Company dossier

MINI PLUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-14
KYBE ID: HE127866 · HE127866 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MINI PLUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE127866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-14
DRCIP data.gov.cy
Σωτήρας, 5,, ANTONI ZEFKA BUILDING, Floor 2, Flat 1,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

9 links
Shared operator — likely the same administrator
ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKILIO PROPERTIES LIMITEDShared officer / director · 5 share thisA. KITTOS ESTATES LIMITEDShared officer / director · 5 share thisQ.A. CONSULTING LIMITEDShared registered address · 6 share thisASTARIS CONSULTING LIMITEDShared registered address · 6 share thisOPUS WEALTH MANAGEMENT LIMITEDShared registered address · 6 share thisPRO FUTURO WEALTH MANAGEMENT LIMITEDShared registered address · 6 share thisDALDI LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLZT PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100