DOSSIERS / MINDERO LTD
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Company dossier

MINDERO LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381180 · HE381180 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MINDERO LTD
DRCIP data.gov.cy
HE381180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BOOSTORA LTDactiveDESTARA LTDactiveECOTHINK LTDactiveE & E HOLDINGS LTDactiveERAZTECH LTDactiveF.C. FLUENCE CONSULTING LTDstrike_offFOLTEKA LIMITEDstrike_offGIZMOPLAY LTDactiveGRIDQ LTDactiveKERIX LTDstrike_offK.P. B.I. SYSTEMS LTDstrike_offOOGIGIFT LIMITEDstrike_offPAJA PATAK LIMITEDactivePHAEDELIAN PROPERTIES LIMITEDstrike_offPICK SAVINGS NAVIGATOR LTDactiveSURPRISYGIFT LTDstrike_offTOBEAGA LTDactiveVAEVA CONSULTING SERVICES LTDstrike_offWAVENET TRADING LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
PHAEDELIAN PROPERTIES LIMITEDShared registered address · 2 share this"LIBECO" CONSTRUCTION LIMITEDShared officer / director · 7 share thisPHAEDELIAN PROPERTIES LIMITEDShared officer / director · 7 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 7 share thisGABBIANO OVERSEAS LIMITEDShared officer / director · 7 share thisECOPAP LIMITEDShared officer / director · 7 share thisPHAEDELIAN INVESTMENTS LIMITEDShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 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