DOSSIERS / MINOTER INVESTMENTS LIMITED
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Company dossier

MINOTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213665 · HE213665 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
MINOTER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Αγίου Παύλου & Ριζοκαρπάσου, 2,, Floor 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AG ENERGY CYPRUS LIMITEDdissolvedAPLIC TERMOSOLAR ENERGY CYPRUS LIMITEDdissolvedAXIAL GENERACION Y DESARROLLO CYPRUS LIMITEDdissolvedBADONVIL LIMITEDdissolvedCHARAX HOLDING LIMITEDdissolvedCONTREFON TRADING LIMITEDdissolvedD.I.S. DIGITAL INTELLIGENCE SOFTWARE LIMITEDdissolvedDREGOSCO LIMITEDdissolvedEMPOIROL HOLDING LIMITEDdissolvedEVERPRESS MEDIA LIMITEDdissolvedF.I.S. 5 STAR INVESTMENTS LIMITEDdissolvedGAES ENERGY CYPRUS LIMITEDdissolvedGENEROSITY LTDdissolvedGLANTHANID INVESTMENT LIMITEDdissolvedGORDELIX HOLDING LIMITEDdissolvedGRUPO NATURAGUA CYPRUS LIMITEDdissolvedHEREDITE TRADING LIMITEDdissolvedHETEMOL INVESTMENT LIMITEDdissolvedJ. D. SHIPPING AND OIL COMPANY LIMITEDdissolvedKINKEROL TRADING LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
YIAMOUSH SERVICES LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
YIAMOUSH SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODISAL INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100