DOSSIERS / MINDY DISTRIBUTORS LIMITED
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Company dossier

MINDY DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-13
KYBE ID: HE62134 · HE62134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MINDY DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE62134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-13
DRCIP data.gov.cy
Ιφιγενείας, 86,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared registered address · 3 share thisARVICO TEXTILES LIMITEDShared registered address · 3 share thisLINPA TRADING LIMITEDShared officer / director · 4 share thisARVICO TEXTILES LIMITEDShared officer / director · 4 share thisPERFECTEX TRADING CO LIMITEDShared officer / director · 4 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
ARTO TELLALIANdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100