DOSSIERS / MINASORE INVESTMENTS LTD
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Company dossier

MINASORE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445565 · HE445565 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MINASORE INVESTMENTS LTD
DRCIP data.gov.cy
HE445565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBERIGHT CAPITAL LTDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveBRELIQUE HOLDINGS LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΧΡ. ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. & S. PRIMA CARS LIMITEDShared officer / director · 7 share thisLAMONTINE INVESTMENTS LTDShared officer / director · 7 share thisJ.D.T ELECTRO LIMITEDShared officer / director · 7 share thisCHRIS N. P. TRADING LIMITEDShared officer / director · 7 share thisMONCLER FASHIONShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100