DOSSIERS / MINIES TRADING CO. LIMITED
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MINIES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-27
KYBE ID: HE79922 · HE79922 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MINIES TRADING CO. LIMITED
DRCIP data.gov.cy
HE79922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-27
DRCIP data.gov.cy
Τζών Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUA AEGIS SHIPMANAGEMENT LTDdissolvedATLAS OFFSHORE OPERATIONS LTDactiveBELIMED LTDactiveBELIVIACO LTDactiveBW MUSTER ENTERPRISES LIMITEDdissolvedCELINCO LTDactiveCHRISTELLA FISHERIES LIMITEDdissolvedFATA MORGANA DOMUSactiveFERODAY ASSOCIATES LIMITEDactiveGA TOTAL SOLUTIONS LIMITEDstrike_offINTEGRAR SOLUTIONS LTDstrike_offPETROCYPRIA ENERGY LTDstrike_offPLANETVISION LIMITEDstrike_offRELAND LTDactiveSUNNYLAND FILM (CYPRUS) LIMITEDactiveTRIWELL HOLDINGS LTDdissolvedWINDCREST HOLDINGS LTDdissolvedY.S.M.A. THE PROMOTERS LTDstrike_offZCOMPANY INVESTMENT LTDstrike_offΗΕΑDTRANS CAPITAL LΙΜΙTΕDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100