DOSSIERS / GEORGE MINTIS LEGAL SOLUTIONS LIMITED
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Company dossier

GEORGE MINTIS LEGAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-15
KYBE ID: HE281774 · HE281774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEORGE MINTIS LEGAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE281774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-15
DRCIP data.gov.cy
Γρ. Διγενή, 43,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALKIONE LIMITEDShared officer / director · 2 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared officer / director · 9 share thisΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVITON ESTATES LIMITEDShared officer / director · 9 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared officer / director · 9 share thisVITON IMPORTS LIMITEDShared officer / director · 9 share thisTERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisLA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣdirector—Cyprus registry
ΕΥΗ ΤΡΙΣΟΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100