DOSSIERS / MINETIA TRADING LIMITED
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Company dossier

MINETIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE160015 · HE160015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MINETIA TRADING LIMITED
DRCIP data.gov.cy
HE160015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 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

10 links
Shared operator — likely the same administrator
AMIDALE TRADING LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisMETACOMMERCE SOLUTIONS LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisPALOMNIA TRADING LIMITEDShared officer / director · 11 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT 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

3 people
NameRoleFromSource
ΛΕΝΙΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALOMNIA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100