DOSSIERS / MINTHA HOLDING LIMITED
← SearchExport PDF
Company dossier

MINTHA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE149001 · HE149001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MINTHA HOLDING LIMITED
DRCIP data.gov.cy
HE149001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
ARTJET BERMUDA LTD.Shared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared officer / director · 7 share thisAZRIC HOLDING LIMITEDShared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared officer / director · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared officer / director · 7 share thisLIZAR HOLDINGS LIMITEDShared registered address · 7 share thisM. C. JEWELLERY LIMITEDShared registered address · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 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

3 people
NameRoleFromSource
ALEXANDER SUTYAGINdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMPD HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100