DOSSIERS / K. MINAS CONSTRUCTIONS LIMITED
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Company dossier

K. MINAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247571 · HE247571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K. MINAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE247571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Μπουμπουλίνας, 19Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VM ENERGY PROPERTIES LTDShared registered address · 3 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared registered address · 3 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKSCM COMPANY LTDShared officer / director · 10 share thisRO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisKYRIAKOS I. MINA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS LIMITEDShared officer / director · 10 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVP RACING FUELS IN CYPRUSShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΗΝΑdirector—Cyprus registry
ARDEMCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS I. MINA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100