DOSSIERS / MARY MINAS COMMUNAL BODIES LTD
← SearchExport PDF
Company dossier

MARY MINAS COMMUNAL BODIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484648 · HE484648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MARY MINAS COMMUNAL BODIES LTD
DRCIP data.gov.cy
HE484648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-03
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 7, Flat 701,, Λάρνακα, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΙΡΗ ΜΗΝΑdirector—Cyprus registry
ΜΑΙΡΗ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100