DOSSIERS / MINENET CONSULTING LIMITED
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Company dossier

MINENET CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367349 · HE367349 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MINENET CONSULTING LIMITED
DRCIP data.gov.cy
HE367349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Θεόδωρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ASPAKON CONSULTING LIMITEDdissolvedAVILON AG LIMITEDdissolvedAYIOS EPIPHANIOS OLYMPION LIMITEDstrike_offBAGA HOLDINGS LTDdissolvedBOUBOUX HOLDINGS LIMITEDstrike_offCARAVENIA MANAGEMENT LIMITEDactiveESLOTOX TECHNOLOGIES LIMITEDdissolvedFARESTER TRADING LIMITEDdissolvedFAVORTER SERVICES LIMITEDdissolvedFLAXIT TRADING LIMITEDstrike_offHEBSON HOLDINGS P.L.C.dissolvedIFLOXON TECHNOLOGIES LIMITEDstrike_offIMRLIS INVESTMENTS LIMITEDactiveKENISATIL INVESTMENTS LIMITEDstrike_offKIAMRA LIMITEDdissolvedLEPSTON CONSULTING LIMITEDdissolvedMARELIUS INVEST LTDactiveMARKLON TRADING LIMITEDstrike_offNARLCO DEVELOPMENTS LIMITEDactiveROTNI HOLDINGS LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
VIVEK BAKSHIdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100