KYBE — See who's really behind any company

Company dossier

MINREAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: HE424894 · HE424894 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameMINREAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE424894

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-23

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 3,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AK HOME STORE LIMITEDdissolved ANAFERA HOLDINGS LTDactive BREMEL TRADING LIMITEDdissolved HONSON VENTURES LIMITEDactive IDIOTIKO FRONTISTIRIO XEKYdissolved K & N MEDICAL LIMITEDactive KOENIGTECH LTDstrike_off LEXCESSactive OVIESTRO SERVICES LTDdissolved ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

L.P.X. FINE THINGS LIMITEDShared officer / director · 2 share this KOENIGTECH LTDShared registered address · 4 share this HONSON VENTURES LIMITEDShared registered address · 4 share this OVIESTRO SERVICES LTDShared registered address · 4 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

Name	Role	From	Source
ABDELFATTAH SAWY	director	—	Cyprus registry
MAGDI SHERIFF ALI ALLAM	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100