DOSSIERS / M. MINAS TOURIST ENTERPRISES LTD
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Company dossier

M. MINAS TOURIST ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202701 · HE202701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. MINAS TOURIST ENTERPRISES LTD
DRCIP data.gov.cy
HE202701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-26
DRCIP data.gov.cy
Αγίου Αντωνίου, 19,, Flat 4,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLINT & VERNON LIMITEDShared registered address · 2 share thisMINAS MAGOMED SERGEI LTDShared officer / director · 2 share thisMINAS MAKRIS DEVELOPERS LTDShared officer / director · 5 share thisM. & L. MAKRIS RESTAURANTS LIMITEDShared officer / director · 5 share thisGLAMOR DRINKS LTDShared officer / director · 5 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
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΑΚΡΗdirector—Cyprus registry
ΜΗΝΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100