DOSSIERS / MINWAG LTD
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Company dossier

MINWAG LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401629 · HE401629 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MINWAG LTD
DRCIP data.gov.cy
HE401629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS COURT 2, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

People with significant control

2 people
NameRoleFromSource
ΑΝΘΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΘΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100