DOSSIERS / MINTRA CYPRUS LIMITED
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MINTRA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342864 · HE342864 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MINTRA CYPRUS LIMITED
DRCIP data.gov.cy
HE342864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC CYPRUS - TRUST RE BUILDING, Floor 2, Flat 217,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

4 links
Shared operator — likely the same administrator
LOUCAS MAVROCORDATOS LLCShared officer / director · 2 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 4 share thisG.S. PAINTERS LIMITEDShared officer / director · 4 share thisOROLOOP MANAGEMENT LTDShared officer / director · 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

4 people
NameRoleFromSource
KEVIN HUGH SHORTdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100