DOSSIERS / MINAS MAGOMED SERGEI LTD
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Company dossier

MINAS MAGOMED SERGEI LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342765 · HE342765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MINAS MAGOMED SERGEI LTD
DRCIP data.gov.cy
HE342765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-28
DRCIP data.gov.cy
Αφροδίτης, 27,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. MINAS TOURIST ENTERPRISES LTDShared officer / director · 2 share thisM. & L. MAKRIS RESTAURANTS LIMITEDShared officer / director · 5 share thisGLAMOR DRINKS LTDShared officer / director · 5 share thisMINAS MAKRIS DEVELOPERS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΜΑΓΚΟΜΕΝΤ ΜΑΓΚΟΜΕΝΤΟΒdirector—Cyprus registry
ΜΗΝΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΡΙΝΕΙΣΚΙΙdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100