DOSSIERS / MINESTONE LIMITED
← SearchExport PDF
Company dossier

MINESTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471385 · HE471385 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MINESTONE LIMITED
DRCIP data.gov.cy
HE471385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
COVARIC LIMITEDShared officer / director · 2 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
YOSEF ALHOURYdirector—Cyprus registry
AVI FAZAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100