DOSSIERS / MINTHE LTD
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Company dossier

MINTHE LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260822 · HE260822 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MINTHE LTD
DRCIP data.gov.cy
HE260822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

7 links
Shared operator — likely the same administrator
GMO VENUS TANKER LIMITEDShared officer / director · 8 share thisDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDShared officer / director · 8 share thisCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisLYSIAS TRUSTEES LIMITEDShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisDAINTREE DANUBE TANKER GMO LIMITEDShared officer / director · 8 share thisLLJ SCANDINAVIAN BUSINESS ADMINISTRATION 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

3 people
NameRoleFromSource
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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