Key facts
activeMINTHIS RESORT LTD
DRCIP data.gov.cy
HE410319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, PAFILIA HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MINTHIS RESORT LTD
RISK SCORE22LOW RISK
Companies at this address
28 totalCONNECTICA ESTATES LIMITEDELIASOL ESTATES LTDE.Y. ESTATES LIMITEDG. LEVENTIS OPTICAL HOUSE LIMITEDI NTIMO MAREMINTHIS PROPERTY DEVELOPERS LTDMINTHIS PROPERTY MANAGEMENT LTDMINTHIS SPA LTDOUTER EDGE OF FASHION (OE)PAFILIA ART SPACEPAFILIA INVESTMENTS CO LIMITEDPAFILIA LIMASSOL LIMITEDPAFILIA MARINA DEVELOPMENTS LIMITEDPAFILIA MARINA OPERATIONS LIMITEDPAFILIA MARINA SERVICES LIMITEDPAFILIA PAFOS LIMITEDPAFILIA PAFOS MARINA LIMITEDPAFILIA PEYIA LIMITEDPAFILIA PROPERTY DEVELOPERS LIMITEDPAFILIA SERVICES (INSURANCE)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣ | director | — | Cyprus registry |
| ΡΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100