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Company dossier

MINEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361846 · HE361846 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMINEM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE361846

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-02

DRCIP data.gov.cy

Registered addressΑνθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

ADAMAS SECURITIES LIMITEDdissolved AFIDREKO HOLDINGS LIMITEDstrike_off AKTAVER VENTURES LIMITEDdissolved ALARISO VENTURES LIMITEDdissolved ALESKIN INVESTMENTS LIMITEDdissolved AMBTILA ENTERPRISES LIMITEDdissolved AMNOS HOLDINGS LIMITEDdissolved ARIES CONSULTANTS LIMITEDdissolved ARTID TRADING LIMITEDdissolved ASENATORO HOLDINGS LIMITEDdissolved ASOANA HOLDINGS LIMITEDdissolved ASTRIATHO INVESTMENTS LIMITEDdissolved ASTROSONA INVESTMENTS LIMITEDdissolved BAKRAZIO TRADING LIMITEDdissolved BALOSTRINIA LIMITEDdissolved BAZANIACO VENTURES LIMITEDdissolved BELOLAR VENTURES LIMITEDdissolved BERAS ESTABLISHMENT LIMITEDdissolved BIRSTAL HOLDINGS LIMITEDdissolved BOMBERIO HOLDINGS LIMITEDdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

NOREKITO INVESTMENTS LIMITEDShared officer / director · 3 share this OLUBERA VENTURES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΚΑΕΛΑ ΠΑΠΟΥΤΕ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORMIZIO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100