DOSSIERS / MINYORK OVERSEAS LTD
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Company dossier

MINYORK OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317523 · HE317523 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
MINYORK OVERSEAS LTD
DRCIP data.gov.cy
HE317523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

9 links
Shared operator — likely the same administrator
GDAŃSK SHIPYARD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisSUPER FORT ENCOMENDAS LTDAShared officer / director · 2 share thisSCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisKAZOUCO TRUSTEES CO. LIMITEDShared officer / director · 8 share thisALPHAINVEST TRADING LTDShared officer / director · 8 share thisOPORTO TRADING LIMITEDShared officer / director · 8 share thisGLOBALSERVE PROPERTIES LTDShared officer / director · 8 share thisMASCELINO ENTERPRISES LTDShared officer / director · 8 share thisGLOBALSERVE TRUSTEES LTDShared officer / director · 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

8 people
NameRoleFromSource
ANTONIO GOZZIdirector—Cyprus registry
DAMIANOVSKI DRAGANdirector—Cyprus registry
DE MORGAN MATTEW JUSTINdirector—Cyprus registry
MINCO JORDANOVdirector—Cyprus registry
NATASA JORDANOVAdirector—Cyprus registry
SERGIY TARUTAdirector—Cyprus registry
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SERGIY TARUTA (officer) matches PEP Serhiy Taruta — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score75/100