DOSSIERS / E.V. MINDER'S MANAGEMENT LTD
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Company dossier

E.V. MINDER'S MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396596 · HE396596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
E.V. MINDER'S MANAGEMENT LTD
DRCIP data.gov.cy
HE396596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
SUSHI STAR CY LTDShared officer / director · 3 share thisRC BRIDGE LTDShared officer / director · 3 share thisSJA MATTAShared officer / director · 5 share thisSJA15 MATTAShared officer / director · 5 share thisMATTA FAMILY HOLDINGS LIMITEDShared officer / director · 5 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
RAIF MOUSSAdirector—Cyprus registry
SAMIR MATTAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100