DOSSIERS / MINDORAS ESTATES LIMITED
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Company dossier

MINDORAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136692 · HE136692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MINDORAS ESTATES LIMITED
DRCIP data.gov.cy
HE136692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαραλάμπου Μούσκου,, ABC BUSINESS CENTER, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.S WORLD LIGHT SIDE MANAGEMENT LTDShared registered address · 5 share thisEFSTATHIOS MPAIRAKTARIS TV PRODUCTIONS LTDShared registered address · 5 share thisΝ.R EIAK LTDShared registered address · 5 share thisMAKAGEO RAW MATERIALS LIMITEDShared registered address · 5 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
ΧΡΥΣΑΝΘΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑ ΜΑΚΑΡΟΥΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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