DOSSIERS / FIRSTMIND LIMITED
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Company dossier

FIRSTMIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171983 · HE171983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FIRSTMIND LIMITED
DRCIP data.gov.cy
HE171983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 22,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

8 links
Shared operator — likely the same administrator
P. ARETI FASHION WORKSHOPShared officer / director · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΟΙ ΚΑΡΑΒΙΔΕΣ Α.Ο. ΛΙΜΙΤΕΔShared officer / director · 4 share thisAPGRADE ARTS LTDShared officer / director · 4 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 6 share thisJERSEY FARM ORGANIC LIMITEDShared officer / director · 6 share thisALPINA & JERSEY LTDShared officer / director · 6 share thisΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisALPINA FARM 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΗΛΑΒΑdirector—Cyprus registry
ΑΡΕΤΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100