DOSSIERS / CYP MINEX LIMITED
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Company dossier

CYP MINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-29
KYBE ID: HE29522 · HE29522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CYP MINEX LIMITED
DRCIP data.gov.cy
HE29522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-29
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΦΡΟΣΥΝΗ TOOMSdirector—Cyprus registry
PALIVAN MANAGEMENT & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100