DOSSIERS / MINE GLOBAL LTD
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Company dossier

MINE GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430465 · HE430465 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MINE GLOBAL LTD
DRCIP data.gov.cy
HE430465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
Κορυτσάς, 12,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACAP LIMITEDactiveAJAGATE REAL ESTATE LIMITEDactiveCOLOUR Q LIMITEDactiveC.Α. ADVANCE CONSULTING LIMITEDactiveERARIO MANAGEMENT LIMITEDdissolvedEVERFIVE LTDactiveFELDPOINT LIMITEDactiveGRUNER DEVELOPMENT LIMITEDactiveGYPAETUS INVESTMENTS LIMITEDactiveICONYL LIMITEDactiveINEKO CONSULTANCY LIMITEDstrike_offINEKO SECRETARIAL LIMITEDdissolvedJAKALINE LTDactiveJJMH GROUP CONSULTANCY LIMITEDstrike_offKESKI FINANCE GROUP LTDactiveKINDZEL INVESTMENTS LIMITEDstrike_offKOLLEKTIVX LIMITEDdissolvedKORMINA LIMITEDstrike_offLUXURIANCE WEST LIMITEDdissolvedMAIOLIS OVERSEAS LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDR VAINSHTEINdirector—Cyprus registry
ALEKSANDR VAINSHTEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100