DOSSIERS / MINORION ASSETS LIMITED
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Company dossier

MINORION ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE333023 · HE333023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MINORION ASSETS LIMITED
DRCIP data.gov.cy
HE333023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
PLAYLUX GROUP LTDShared officer / director · 11 share thisBLUECOUNTRY LTDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisBOLENTE HOLDING LTDShared officer / director · 11 share thisFEIMGRAND BUSINESS LTDShared officer / director · 11 share thisPRESTONFIELD LIMITEDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisALBEE PROPERTIES LTDShared officer / director · 11 share thisMALBROUGH TRADING LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΦΑΝΤΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUBAJ ASSETS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100