DOSSIERS / MINTHIS PROPERTY DEVELOPERS LTD
← SearchExport PDF
Company dossier

MINTHIS PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465729 · HE465729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MINTHIS PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE465729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, PAFILIA HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offELIASOL ESTATES LTDactiveE.Y. ESTATES LIMITEDactiveG. LEVENTIS OPTICAL HOUSE LIMITEDactiveI NTIMO MAREdissolvedMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactiveOUTER EDGE OF FASHION (OE)dissolvedPAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactivePAFILIA SERVICES (INSURANCE)active

+8 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100