DOSSIERS / MINTLEY( CASPIAN) LIMITED
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Company dossier

MINTLEY( CASPIAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160901 · HE160901 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MINTLEY( CASPIAN) LIMITED
DRCIP data.gov.cy
HE160901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

5 links
Shared operator — likely the same administrator
NYERA II LIMITEDShared officer / director · 6 share thisGUNVOR FINANCE LIMITEDShared officer / director · 6 share thisCLEARLAKE INVEST LTDShared officer / director · 6 share thisSANDMASTER LIMITEDShared officer / director · 6 share thisC-BLUE LIMITEDShared 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

7 people
NameRoleFromSource
ALEXANDER JEAN MARIE SCHNEITERdirector—Cyprus registry
BENJAMIN WASEMdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100