DOSSIERS / MINORCA LIMITED
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Company dossier

MINORCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180601 · HE180601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MINORCA LIMITED
DRCIP data.gov.cy
HE180601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Μάρκου Δράκου, 20,, Flat 101,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NMS PITTAS CONTRACTORS LIMITEDShared registered address · 3 share thisN.G. PITTAS INVESTMENTS LIMITEDShared registered address · 3 share thisN.G. PITTAS INVESTMENTS LIMITEDShared officer / director · 7 share thisNMS PITTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisCOSMOLINK TRADING LIMITEDShared officer / director · 7 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100