DOSSIERS / MINATERON HOLDING LIMITED
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Company dossier

MINATERON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348466 · HE348466 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
MINATERON HOLDING LIMITED
DRCIP data.gov.cy
HE348466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

19 links
Shared operator — likely the same administrator
Tělocvičná jednota Sokol StaňkovShared officer / director · 9 share thisTengermoraj Media s.r.o.Shared officer / director · 9 share thisA&M UNITED POTENTIAL LTDShared officer / director · 9 share thisShigenobu - Soktrade s. r. o.Shared officer / director · 9 share thisPONIMAILShared officer / director · 9 share thisTrade SK s. r. o.Shared officer / director · 9 share thisBRENTCROSS HOLDINGS LIMITEDShared officer / director · 9 share thisNICEMINKShared officer / director · 9 share thisTRODIMESTO TRADING LTDShared officer / director · 12 share thisKoronka Smile Dent s.r.o.Shared officer / director · 12 share thisHORACEN SECRETARIAL LIMITEDShared officer / director · 12 share thisASORANEMIS SERVICES LIMITEDShared officer / director · 12 share thisEPIKRATIS SECRETARIAL LTDShared officer / director · 12 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 12 share thisHANSENBERG HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE348466/network.

People with significant control

4 people
NameRoleFromSource
MARIA SOKOLOVAdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΤΑΝdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ASORANEMIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLINER HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100