DOSSIERS / MIND MONEY LIMITED
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Company dossier

MIND MONEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-23
KYBE ID: HE252803 · HE252803 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MIND MONEY LIMITED
DRCIP data.gov.cy
HE252803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13-15,, I.D.E. IOANNOU COURT, Flat 202,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
KHTP LTDShared officer / director · 5 share thisCARNELIAN LIMITEDShared officer / director · 5 share thisCONTRIVANCE INVESTMENTS LTDShared officer / director · 5 share thisGEZALLA TRADING AND CONSULTING LIMITEDShared officer / director · 5 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisG. KTORIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER HOMES (IV) LIMITEDShared officer / director · 8 share thisFUTURESTAR INVESTMENTS LTDShared officer / director · 8 share thisANBECA INVESTMENTS LIMITEDShared officer / director · 8 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
NINA GRISKEVICIENEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100