DOSSIERS / N.S. 29 MINI MARC'S LTD
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Company dossier

N.S. 29 MINI MARC'S LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-08
KYBE ID: HE347710 · HE347710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N.S. 29 MINI MARC'S LTD
DRCIP data.gov.cy
HE347710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-08
DRCIP data.gov.cy
Πλουτάρχου, 6Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N&M SOTERIOU LIMITEDShared registered address · 2 share thisN&M SOTERIOU LIMITEDShared officer / director · 8 share thisDONKIE'S BROTHER BARBER SHOP LTDShared officer / director · 8 share thisMOLTO CAFEShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisM.C.L.N LTDShared officer / director · 8 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.S. ORTHOSENSORYShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100