DOSSIERS / MINARC ENTERPRISES LTD
← SearchExport PDF
Company dossier

MINARC ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200471 · HE200471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MINARC ENTERPRISES LTD
DRCIP data.gov.cy
HE200471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 5,, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FAIRDEAL ESTATES LIMITEDShared registered address · 4 share thisAGK PROJECTS L.L.C.Shared registered address · 4 share thisA. & A. ELIKAS CENTER LIMITEDShared registered address · 4 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 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
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100