KYBE — See who's really behind any company

Company dossier

MINERAL DRESSING TED LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320770 · HE320770 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINERAL DRESSING TED LTD

DRCIP data.gov.cy

RegistrationHE320770

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-21

DRCIP data.gov.cy

Registered address1 Απριλίου, 169,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUESOL SOLUTIONS LTDactive CRESCENT GLOBAL HOLDINGS EUROPE (CY) LTDactive K.N. GOLDEN FORTUNA LTDdissolved LELICHA LTDactive

Connections

3 links

Shared operator — likely the same administrator

LELICHA LTDShared registered address · 4 share this BLUESOL SOLUTIONS LTDShared registered address · 4 share this K.N. GOLDEN FORTUNA LTDShared registered address · 4 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

Name	Role	From	Source
LUCA ANGIOLINI	director	—	Cyprus registry
A & G KOUZALI SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100