DOSSIERS / 3I-MIND HOLDINGS LIMITED
← SearchExport PDF
Company dossier

3I-MIND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262252 · HE262252 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
3I-MIND HOLDINGS LIMITED
DRCIP data.gov.cy
HE262252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

Connections

16 links
Shared operator — likely the same administrator
AGTECHNOLOGIES HOLDINGS LIMITEDShared officer / director · 6 share thisAPEXON HOLDINGS LIMITEDShared officer / director · 6 share thisAGT Group (Germany) GmbHShared officer / director · 6 share thisAGT Group (R&D) GmbHShared officer / director · 6 share thisELIZWOOD TRADING LIMITEDShared officer / director · 7 share thisBELLE CHAUSSURE LIMITEDShared officer / director · 7 share thisTROLLDRILLING & SERVICES LTDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 share thisBRIGACH & BREG HOLDINGS LTDShared officer / director · 11 share thisPROPERTY OFFICE HOLDING LIMITEDShared officer / director · 11 share thisTROLLRIG LTDShared officer / director · 11 share thisA.H.A. INTERNATIONAL BULK CARRIERS LTDShared officer / director · 11 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 11 share thisTROLLRIG1 LTDShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE262252/network.

People with significant control

4 people
NameRoleFromSource
YEHUDA YISRAEL HERBSTdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑdirector—Cyprus registry
SKALENS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3I-MIND (CYPRUS HOLDINGS) LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100