DOSSIERS / MINE DEVELOPMENT CYPRUS LIMITED
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MINE DEVELOPMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-16
KYBE ID: HE485424 · HE485424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MINE DEVELOPMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE485424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-16
DRCIP data.gov.cy
Πατραϊκού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_off

+26 more

People with significant control

4 people
NameRoleFromSource
POLYFIAN LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΑΡΑΓΚΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100