DOSSIERS / G.H. MINI MAX LTD
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Company dossier

G.H. MINI MAX LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-20
KYBE ID: HE247443 · HE247443 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
G.H. MINI MAX LTD
DRCIP data.gov.cy
HE247443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-20
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
ISTINA HOLDINGS LTDShared officer / director · 5 share thisHRC HUMAN RESOURCE CONSULTANT LIMITEDShared officer / director · 5 share thisDEPA GUSTO LTDShared officer / director · 5 share thisEΤC EUROPEAN TRADING COMPANY LTDShared officer / director · 5 share thisΚΙΑΡΙΑΚΛΙΔΗΣ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔShared registered address · 7 share thisEΤC EUROPEAN TRADING COMPANY LTDShared registered address · 7 share thisDEPA GUSTO LTDShared registered address · 7 share thisΓ.Γ. ΠΙΝΕΛΙΕΣ ΛΤΔShared registered address · 7 share thisΖOLYFKA LIMITEDShared registered address · 7 share thisINTERWAY EGYPT SHIPPING AND TRANSPORT (CY) LTDShared registered address · 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
ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

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 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100