DOSSIERS / MINVICTA HOLDINGS LIMITED
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Company dossier

MINVICTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-18
KYBE ID: HE208292 · HE208292 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MINVICTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE208292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
AAW I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLIPNO BIOGAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 5 share thisDZIAŁDOWO BIOGAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 5 share thisCEERES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 5 share thisU GROUP LIMITEDShared officer / director · 8 share thisPRALA INVESTMENTS LIMITEDShared officer / director · 8 share thisU HOLDING LIMITEDShared officer / director · 8 share thisTABA LIMITEDShared officer / director · 8 share thisWSPGRP CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisCOMSTOCK LIMITEDShared officer / director · 8 share thisPCOLLECT HOLDING LIMITEDShared officer / director · 8 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
ANTONY FREDERICK GREASLEYdirector—Cyprus registry
BRIAN MALCOLM THOMSONdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΡΡΗdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERIDGE HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100