DOSSIERS / MINARDIS HOLDINGS LTD
← SearchExport PDF
Company dossier

MINARDIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378736 · HE378736 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MINARDIS HOLDINGS LTD
DRCIP data.gov.cy
HE378736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA TOWER 3, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offDALFRED LTDdissolvedENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP AIF V.C.I.C. PLCactiveJWP GREECE RAIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLARVEL LTDdissolvedLIMETEC LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JOSEF FRIEDRICH SANTINdirector—Cyprus registry
JOSEF FRIEDRICH SANTINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100