DOSSIERS / ΙΝΙ - ΜΙΝΙ - ΜΑΝΙΜΟ ΛΙΜΙΤΕΔ
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Company dossier

ΙΝΙ - ΜΙΝΙ - ΜΑΝΙΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-30
KYBE ID: HE76731 · HE76731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΙΝΙ - ΜΙΝΙ - ΜΑΝΙΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 47Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM & L CUPCAKES FACTORY CORPORATION LIMITEDShared officer / director · 4 share thisΚ.Π. ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗShared 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
ΚΩΣΤΑΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΣΟΦΙΑ Φ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ Φ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100