DOSSIERS / MINPACO LTD
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Company dossier

MINPACO LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436599 · HE436599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MINPACO LTD
DRCIP data.gov.cy
HE436599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
Ωριγένους, 4,, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Χ.Π. ΛΟΓΟΜΑΘΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.E.A.TRADING LTDShared officer / director · 7 share thisCHR. CHRISTOFI SERVICES LTDShared officer / director · 7 share thisEMBRACE LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIVORO BUSINESS LTDShared officer / director · 7 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 share thisFAIAKES LTDShared officer / director · 10 share thisYNK INNOVATION LTDShared officer / director · 10 share thisTHREE Y TRADING LIMITEDShared officer / director · 10 share thisPENIMAC LTDShared officer / director · 10 share thisMANPECO LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERSShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisY&P AUDIT LTDShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100