Key facts
dissolvedMINAVIUS HOLDINGS LTD
DRCIP data.gov.cy
HE238116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MINAVIUS HOLDINGS LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100