DOSSIERS / MINNESOTA MARINE COMPANY LIMITED
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Company dossier

MINNESOTA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-21
KYBE ID: HE23549 · HE23549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MINNESOTA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE23549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-21
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

9 links
Shared operator — likely the same administrator
Α. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOIMA ENTERPRISES LTDShared officer / director · 10 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 10 share thisDEMELECTRICAL CONSULTANT ENGINEER LTDShared officer / director · 10 share thisOLIVE TREE MUSIC LIMITEDShared officer / director · 10 share thisΚ. Σ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΡΕΜΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
M.L. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100