DOSSIERS / MINIFOCHA LTD
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Company dossier

MINIFOCHA LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371033 · HE371033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
MINIFOCHA LTD
DRCIP data.gov.cy
HE371033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Μνασιάδου, 10,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

27 links
Shared operator — likely the same administrator
Χ.Μ. ΘΕΟΧΑΡΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 2 share thisTHE BRIDGE ACCELERATOR LTDShared registered address · 4 share thisDALMONIO ENTERPRISE LTDShared officer / director · 4 share thisOLBMI LIMITEDShared registered address · 4 share thisAVEPE (CYPRUS) LIMITEDShared officer / director · 4 share thisDALMONIO ENTERPRISE LTDShared registered address · 4 share thisCYTINEX EXPORTS LIMITEDShared officer / director · 4 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisBONDINO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisΡΑΔΙΟ ΗΛΙΟΣShared officer / director · 10 share thisMEADOWSTREAM TRADING LIMITEDShared officer / director · 10 share thisGALEWIND HOLDINGS LTDShared officer / director · 10 share thisRIVERWATERS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisBELLALERT TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisWESTRANGE HOLDING LIMITEDShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/HE371033/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100