DOSSIERS / MINETO LTD
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Company dossier

MINETO LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-15
KYBE ID: HE494227 · HE494227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MINETO LTD
DRCIP data.gov.cy
HE494227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-15
DRCIP data.gov.cy
Αντιφωνητή, 10,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BELIACTOR HOLDINGS LTDShared registered address · 3 share thisKOUMALENO TRADING LTDShared registered address · 3 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisΜ & Η ΧΡΙΣΤΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOTIDONA ELECTRICAL INSTALLATION LIMITEDShared officer / director · 8 share thisMETALFIX LIMITEDShared officer / director · 8 share thisKMG AUTOPARTS LIMITEDShared officer / director · 8 share thisAESOP TRAVEL & TOURIST AGENCIESShared officer / director · 8 share thisMANIBOTA TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100