DOSSIERS / MINTBY LTD
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Company dossier

MINTBY LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424363 · HE424363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MINTBY LTD
DRCIP data.gov.cy
HE424363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AGFM LTDactiveAIMIE LIMITEDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactive

+93 more

Connections

8 links
Shared operator — likely the same administrator
NOVAGA LTDShared officer / director · 9 share thisEEZY MARKETING GROUP LTDShared officer / director · 9 share thisDOOR TRAINING & CONSULTING CYPRUS LIMITEDShared officer / director · 9 share thisSTELMACO SERVICES LTDShared officer / director · 9 share thisRX FUND LIMITEDShared officer / director · 9 share thisABAMIACO HOLDINGS LIMITEDShared officer / director · 9 share thisTRIZONE SERVICES LIMITEDShared officer / director · 9 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΖΑΝΤΗdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100