DOSSIERS / MINERVA ESTATE LIMITED
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Company dossier

MINERVA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-05-14
KYBE ID: HE3054 · HE3054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MINERVA ESTATE LIMITED
DRCIP data.gov.cy
HE3054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-05-14
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KOUTSOKOUMNIS ASSOCIATES LIMITEDShared officer / director · 4 share thisMINERVA CREDIT CO. LIMITEDShared officer / director · 7 share thisCITI SECRETARIAL LIMITEDShared officer / director · 7 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 7 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARTOZACO PROPERTIES LIMITEDShared officer / director · 7 share thisCITI SECRETARIAL LIMITEDShared registered address · 8 share thisMINERVA INSURANCEShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMINERVA CREDIT CO. LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisARTOZACO PROPERTIES LIMITEDShared registered address · 8 share thisCITI PRINCIPAL INVESTMENTS 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

5 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELIA ESTATES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100