DOSSIERS / MINYMA SERVICES LIMITED
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Company dossier

MINYMA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-17
KYBE ID: HE55937 · HE55937 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MINYMA SERVICES LIMITED
DRCIP data.gov.cy
HE55937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-17
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΚΟΛΩΤΑdirectorCyprus registry
ΦΡΙΞΟΣ ΚΟΛΩΤΑΣdirectorCyprus registry
ΑΝΔΡΙΑΝΗ ΚΟΛΩΤΑsecretaryCyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINYMA INSURANCE SERVICES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100