DOSSIERS / KYRIAKOS I. MINA CONSTRUCTIONS LIMITED
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Company dossier

KYRIAKOS I. MINA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-24
KYBE ID: HE74598 · HE74598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KYRIAKOS I. MINA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE74598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-24
DRCIP data.gov.cy
Ανδρέα Κάλβου, 22,, Ηλιούπολη, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A.G.LANDSCAPE CONSTRUCTIONS LTDShared officer / director · 6 share thisA.M NOTORIOUS MOTORS LTDShared officer / director · 6 share thisA.C.M. SOUND SYSTEMSShared officer / director · 6 share thisMD TECHNOLOGY LTDShared officer / director · 6 share thisΑ. ΜΗΝΑΣ & Γ. ΚΑΡΑΜΑΝΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisK. MINAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVP RACING FUELS IN CYPRUSShared officer / director · 10 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisRO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS LIMITEDShared officer / director · 10 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 share thisKSCM COMPANY LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΗΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. MINAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100