DOSSIERS / MIND MASTER CONSULTANTS LIMITED
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Company dossier

MIND MASTER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363308 · HE363308 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MIND MASTER CONSULTANTS LIMITED
DRCIP data.gov.cy
HE363308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, HOUSE 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (mindmasterconsultants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100