DOSSIERS / MINALI D.O. LTD
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Company dossier

MINALI D.O. LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444082 · HE444082 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MINALI D.O. LTD
DRCIP data.gov.cy
HE444082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 43,, Floor 1, Flat 102,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΜΠΟΥΣΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΜΠΟΥΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINALI D.O. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100