DOSSIERS / MINICO HOUSE LIMITED
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Company dossier

MINICO HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-05
KYBE ID: HE24645 · HE24645 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MINICO HOUSE LIMITED
DRCIP data.gov.cy
HE24645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-05
DRCIP data.gov.cy
Μνασιάδου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LCCY LIMITEDShared registered address · 2 share thisΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.D. NICOLAIDES & CO LIMITEDShared officer / director · 4 share thisINTERNATIONAL PIPING (CYPRUS) LIMITEDShared officer / director · 4 share thisQ-MIN ESTATES LTDShared officer / director · 7 share thisVERDUNO LTDShared officer / director · 7 share thisROMESSES PROPERTIES LTDShared officer / director · 7 share thisANTCOP ESTATES LIMITEDShared officer / director · 7 share thisG. & S. ANTONIADESShared officer / director · 7 share thisANTONIADCO ESTATES LTDShared officer / director · 7 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
ΛΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100