DOSSIERS / MINERVA CREDIT CO. LIMITED
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Company dossier

MINERVA CREDIT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-30
KYBE ID: HE2630 · HE2630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MINERVA CREDIT CO. LIMITED
DRCIP data.gov.cy
HE2630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-30
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ARTOZACO PROPERTIES LIMITEDShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared officer / director · 7 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 7 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCITI SECRETARIAL LIMITEDShared officer / director · 7 share thisARTOZACO PROPERTIES LIMITEDShared registered address · 8 share thisMINERVA ESTATE LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared registered address · 8 share thisMINERVA INSURANCEShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCITI SECRETARIAL LIMITEDShared registered address · 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
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ 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