DOSSIERS / MINERVA FINANCIAL SERVICES PUBLIC LTD
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Company dossier

MINERVA FINANCIAL SERVICES PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 1985-09-16
KYBE ID: HE25167 · HE25167 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
MINERVA FINANCIAL SERVICES PUBLIC LTD
DRCIP data.gov.cy
HE25167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1985-09-16
DRCIP data.gov.cy
ΑΘΑΛΑΣΣΑΣ, 165,, ANNA MARIA COURT,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
WHITESHIP MARINE COMPANY LIMITEDShared officer / director · 6 share thisE.B.H. EXCLUSIVE BEACH HOTELS LIMITEDShared officer / director · 6 share thisAIRTROPHY LIMITEDShared officer / director · 6 share thisPUBLIRAMA INTEGRATED COMMUNICATIONS AND PRODUCTIONS LIMITEDShared officer / director · 6 share thisBARKET SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMINERVA CREDIT CO. LIMITEDShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared officer / director · 7 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARTOZACO PROPERTIES LIMITEDShared officer / director · 7 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMCF - ANTONIOU LIMITEDShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE25167/network.

People with significant control

6 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ Λ. ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100