DOSSIERS / MINIMAXI LIMITED
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Company dossier

MINIMAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-09-15
KYBE ID: HE2728 · HE2728 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
MINIMAXI LIMITED
DRCIP data.gov.cy
HE2728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

8 links
Shared operator — likely the same administrator
CHALLENGE MEAT TRADING LIMITEDShared officer / director · 2 share thisDISTILLERS & CONCENTRATORS LIMITEDShared officer / director · 3 share thisAGRIWORLD LIMITEDShared officer / director · 3 share thisTHE GOLDEN GATE LIMITEDShared registered address · 6 share thisNOVECY ENTERPRISES LIMITEDShared registered address · 6 share thisMAMMA DUCKShared registered address · 6 share thisBOUTIQUE KANSAS 1881Shared registered address · 6 share thisPARIA CO. LIMITEDShared registered address · 6 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
ΑΡΙΣΤΕΙΔΗΣ ΚΟΥΔΟΥΝΑΡΗΣdirector—Cyprus registry
ΔΑΦΝΗΣ ΚΟΥΔΟΥΝΑΡΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΚΟΥΔΟΥΝΑΡΗdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΚΟΥΔΟΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

0 matched