DOSSIERS / MILLIONAIRE MIND LIMITED
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Company dossier

MILLIONAIRE MIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165584 · HE165584 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MILLIONAIRE MIND LIMITED
DRCIP data.gov.cy
HE165584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

10 links
Shared operator — likely the same administrator
FPS MOSVOLD OFFSHORE LTDShared officer / director · 11 share thisA.Z BURGLAR ALARM CONSULTANTS LIMITEDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 share thisWENDOWER MARINE LIMITEDShared officer / director · 11 share thisOLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisA. ZAMBARTAS & CO. LIMITEDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 share thisBCW LTDShared officer / director · 11 share thisKENNEDIA TRADING LTDShared officer / director · 11 share thisATHENA NAVIGATION 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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