KYBE — See who's really behind any company

Company dossier

MINJI & FAMILY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-04
KYBE ID: HE445693 · HE445693 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMINJI & FAMILY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE445693

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-04

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 39,, ZEUS MANSION, Floor 1, Flat 102,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

24 RECRUITING LTDactive A. KOUKKIDES METAL WORLD LTDdissolved AKP MANAGEMENT SERVICES LTDdissolved CLEEDEE TECHNOLOGIES LIMITEDactive PRIVATE INSTITUTE STUDYSMART LTDactive

Connections

2 links

Shared operator — likely the same administrator

CLEEDEE TECHNOLOGIES LIMITEDShared officer / director · 3 share this BFBK MEDIA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙ ΤΟΜΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOC INVESTMENTS LIMITED · dissolved · name-sim 0.54) — 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