DOSSIERS / ADMIND BUSINESS CONSULTANTS LIMITED
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Company dossier

ADMIND BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-31
KYBE ID: HE82221 · HE82221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADMIND BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE82221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-31
DRCIP data.gov.cy
Καλλιπόλεως, 27,, IAKOVIDIO BUILDING, Floor 1, Flat 101,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisΜ.Κ HEALTH & FUN LIMITEDShared officer / director · 8 share thisAIAS NAPA WORLD SPORTS CENTER LTDShared officer / director · 8 share thisMELSTEL ESTATES LIMITEDShared officer / director · 8 share thisMSG MARANGOS LTDShared officer / director · 8 share thisS.D MY INVESTMENTS LTDShared officer / director · 8 share thisG.S. PREMIER CLASS LIMITEDShared officer / director · 8 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
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100