DOSSIERS / PURPLE MINT LIMITED
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Company dossier

PURPLE MINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240181 · HE240181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PURPLE MINT LIMITED
DRCIP data.gov.cy
HE240181
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 182,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISTORJA HOSPITALITY LTDShared officer / director · 2 share thisUNIFARM LIMITEDShared registered address · 4 share thisCAYTANO HOLDINGS LIMITEDShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNIPLANTShared registered address · 4 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
ΝΤΑΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100