DOSSIERS / MINELI LIMITED
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Company dossier

MINELI LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-30
KYBE ID: HE13500 · HE13500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MINELI LIMITED
DRCIP data.gov.cy
HE13500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-30
DRCIP data.gov.cy
Αρτεμισίας & Δήλου,, Κυβερνητική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SM & CX LOGISOFT COMPUTER SYSTEMS LIMITEDShared officer / director · 4 share thisINFOCUS LIMITEDShared officer / director · 4 share thisLOGISTARAS LTDShared officer / director · 4 share thisPANMERCATOR TRADING LIMITEDShared officer / director · 5 share thisL' ANELLOShared officer / director · 5 share thisWHITE LINEN RENTAL LIMITEDShared officer / director · 5 share thisL΄ANELLO LTDShared officer / director · 5 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΠ. ΜΗΝΑdirector—Cyprus registry
ΕΡΑΤΩ ΜΗΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΣΠ. ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100