DOSSIERS / ΜΙΝΟΡΕ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΝΟΡΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-30
KYBE ID: HE59259 · HE59259 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΜΙΝΟΡΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-30
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

6 links
Shared operator — likely the same administrator
ΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAN.C. IOANNOU DISTRIBUTORS LTDShared officer / director · 6 share thisTRIFONAS AUTO SERVICESShared officer / director · 6 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisΤΡΥΚΑΧΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRYPHONAS & ANDRI SOUVENIR SHOP LIMITEDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100