DOSSIERS / MINUTTA HOLDING LIMITED
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Company dossier

MINUTTA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-04
KYBE ID: HE312910 · HE312910 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
MINUTTA HOLDING LIMITED
DRCIP data.gov.cy
HE312910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-04
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_off

+49 more

Connections

11 links
Shared operator — likely the same administrator
KAM SERVICE s.r.o.Shared officer / director · 12 share thisABIOLA LIMITEDShared officer / director · 12 share thisDILL TRADING s.r.o.Shared officer / director · 12 share thisTRADE VISLA CZ s.r.o.Shared officer / director · 12 share thisFINACOM VENTURE CAPITAL (CY) LIMITEDShared officer / director · 12 share thisVENTS TECHNIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisKUZNETSOFF s.r.o.Shared officer / director · 12 share this64 Characters UG (haftungsbeschränkt)Shared officer / director · 12 share thisUTDC s.r.o.Shared officer / director · 12 share thisGRADOLIA LIMITEDShared officer / director · 12 share thisHEADQUARTERS SPACE LTDShared officer / director · 12 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
ALEXEY KUZNETSOVdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY KUZNETSOV (officer) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXEY KUZNETSOV (officer) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100