DOSSIERS / S & G MINTZIS RENTALS LIMITED
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Company dossier

S & G MINTZIS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75442 · HE75442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S & G MINTZIS RENTALS LIMITED
DRCIP data.gov.cy
HE75442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 118,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΝΤΖΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100