DOSSIERS / MINISTOP EXPRESS CONVENIENCE STORES LTD
← SearchExport PDF
Company dossier

MINISTOP EXPRESS CONVENIENCE STORES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-09
KYBE ID: HE441503 · HE441503 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MINISTOP EXPRESS CONVENIENCE STORES LTD
DRCIP data.gov.cy
HE441503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-09
DRCIP data.gov.cy
Φαλέα & Κουτσοβέντη,, Βιομ. Περιοχή Αγ. Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YOUR EXPRESS DELIVERYShared registered address · 2 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisJUNOCA TRADING LIMITEDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 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
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
MINISTOP EXPRESS LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINISTOP EXPRESS LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100