DOSSIERS / MINASTA LIMITED
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Company dossier

MINASTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43980 · HE43980 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MINASTA LIMITED
DRCIP data.gov.cy
HE43980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO BUILDING, Floor 4, Flat 45,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
NORTH COURSE SHIPPING LIMITEDShared officer / director · 2 share thisDOUBLETREE SHIPPING LIMITEDShared officer / director · 4 share thisNOVA STAR TRADING COMPANY LIMITEDShared registered address · 4 share thisMOSCOSTAR ENTERPRISES LIMITEDShared registered address · 4 share thisCONSTAVRO LTDShared officer / director · 4 share thisDOUBLETREE SHIPPING LIMITEDShared registered address · 4 share thisBRIGHT STAR NAVIGATION LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΣΤΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΛΑ ΣΤΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100