DOSSIERS / MEDITERANE MINING COMP. LIMITED
← SearchExport PDF
Company dossier

MEDITERANE MINING COMP. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131681 · HE131681 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MEDITERANE MINING COMP. LIMITED
DRCIP data.gov.cy
HE131681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 305,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

14 links
Shared operator — likely the same administrator
POS BLEU LTDShared officer / director · 5 share thisPRACSYS SOLUTIONS FOR BUSINESS LTDShared officer / director · 5 share thisLASCKER LIMITEDShared officer / director · 5 share thisPATCHI DECORATION LIMITEDShared officer / director · 5 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisJ.S. SEVAN CATERING LIMITEDShared officer / director · 11 share thisTHELWELL TRADING & MANUFACTURING LIMITEDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.R. CATERING LTDShared 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
ΜΑΡΙΑ ΠΕΤΟΥΦΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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