DOSSIERS / MINOSHIS AUDIT-TAX-ADVISORY LIMITED
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Company dossier

MINOSHIS AUDIT-TAX-ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340893 · HE340893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MINOSHIS AUDIT-TAX-ADVISORY LIMITED
DRCIP data.gov.cy
HE340893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS, Floor 3, Flat 303,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100