DOSSIERS / MINUS ONE LTD
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Company dossier

MINUS ONE LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351471 · HE351471 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
MINUS ONE LTD
DRCIP data.gov.cy
HE351471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

12 links
Shared operator — likely the same administrator
IDEA data solutions GmbHShared officer / director · 4 share thisFIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 4 share thisKZM MANAGEMENT LTDShared officer / director · 4 share thisATHENEE NOVELTY SHOPShared officer / director · 10 share thisEMEACARE LIMITEDShared officer / director · 10 share thisC. IOANNIDES & CO.Shared officer / director · 10 share thisC.I.S. IOANNIDES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΠΑΙΔΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share this"ΡΙΓΚΟ Ο ΑΚΤΥΠΗΤΟΣ"Shared officer / director · 10 share thisVORTEXCO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCHRICONA CARETAKE LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
GIAMPIERO SONCINIdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
GIAMPIERO SONCINIsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100