DOSSIERS / MINAROZA ENTERPRISES LIMITED
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Company dossier

MINAROZA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136773 · HE136773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MINAROZA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE136773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

15 links
Shared operator — likely the same administrator
CARPELIA INVESTMENTS LIMITEDShared registered address · 4 share thisPRAXO TRADING LIMITEDShared registered address · 4 share thisJAVELINA INVESTMENTS LIMITEDShared registered address · 4 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 5 share thisN.I.A ENTERTAINMENT LTDShared officer / director · 5 share thisCARPELIA INVESTMENTS LIMITEDShared officer / director · 5 share thisNIΕMIA PARKING LTDShared officer / director · 5 share thisMAREMIL LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisL & A ROUND ABOUT SUPERMARKET LIMITEDShared officer / director · 11 share thisE. LIVEADS LIMITEDShared officer / director · 11 share thisN. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisISTROS CO. LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΟΡΟΥΝΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100