DOSSIERS / MINASTAN CO. LIMITED
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Company dossier

MINASTAN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361799 · HE361799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MINASTAN CO. LIMITED
DRCIP data.gov.cy
HE361799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

8 links
Shared operator — likely the same administrator
THEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisAPS DEBT SERVICING CYPRUS LTDShared officer / director · 9 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 9 share thisMYANIA CO. LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO MANAGEMENT LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisSOCIAL POLICY & INNOVATION (SPI) CONSULTANTS LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΜΙΣΙΕΛ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100