DOSSIERS / MINIFLOAT LIMITED
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MINIFLOAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466402 · HE466402 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MINIFLOAT LIMITED
DRCIP data.gov.cy
HE466402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ALEKSEI ISACHENKOdirector—Cyprus registry
ALEKSEI ISACHENKOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100