DOSSIERS / MINNOWA LIMITED
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Company dossier

MINNOWA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195484 · HE195484 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
MINNOWA LIMITED
DRCIP data.gov.cy
HE195484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolved

+164 more

Connections

13 links
Shared operator — likely the same administrator
WEST ENERGY INVESTMENTS LIMITEDShared officer / director · 3 share thisMARHARK COMPANY LIMITEDShared officer / director · 3 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisGITANELLE LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
ANDRAS ATTILA PFAFFdirector—Cyprus registry
GEOFFREY TODD MAGISTRATEdirector—Cyprus registry
MIKLOS VICTOR KASZASdirector—Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100