DOSSIERS / MINMETCO LIMITED
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Company dossier

MINMETCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399515 · HE399515 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
MINMETCO LIMITED
DRCIP data.gov.cy
HE399515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALLUMETTE LIMITEDactiveALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELICE SHIPPING COMPANY LIMITEDdissolvedBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDEWINTER SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactive

+50 more

Connections

13 links
Corporate ownership network
METDIST ENTERPRISES LIMITEDOwns / controls · activeMETDIST LIMITEDOwns / controls · active
Shared operator — likely the same administrator
METDIST LIMITEDShared officer / director · 2 share thisPANABEL LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisMINMETCO LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 12 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 12 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 12 share thisCOLGRADE LIMITEDShared officer / director · 12 share thisADVENT INTERNATIONAL CYPRUS LIMITEDShared officer / director · 12 share thisORABEL LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
UDAY SINGHIdirector—Cyprus registry
ΑΠΟΥΡΒ ΜΠΑΓΚΡΙdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΥΣΙΑ ΜΠΑΓΚΡΙdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINMETCO LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100