DOSSIERS / MINAS QLP LTD
← SearchExport PDF
Company dossier

MINAS QLP LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134753 · HE134753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
MINAS QLP LTD
DRCIP data.gov.cy
HE134753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-04
DRCIP data.gov.cy
Μπιζανίου, 28,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PEOPLEUTD IN SPORTSShared registered address · 6 share thisSEG CYPRUSShared registered address · 6 share thisISN247Shared registered address · 6 share thisSAVS & P LIMITEDShared registered address · 6 share thisSMB HOMESShared registered address · 6 share thisΣ.Μ.ΓΥΝΑΙΚΕΙΑ ΟΜΟΡΦΙΑ ΛΤΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΜΗ ΜΗΝΑ ΓΗΡΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKITA FARM LIMITEDShared officer / director · 11 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 11 share thisBROADCOURT LTDShared officer / director · 11 share thisΑ/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. M EASY SKINCARE & WELLNESS CLINIC LTDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΙΡ.Α.Σ. ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔShared 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
ΣΑΒΒΑΣ A. ΜΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100