DOSSIERS / MINCOM ENTERPRISES LIMITED
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Company dossier

MINCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362460 · HE362460 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MINCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE362460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactiveSPACOR SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
S.I. CYLAW SERVICES LIMITEDdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100