DOSSIERS / K. MINA DEVELOPERS & CONSTRUCTIONS LIMITED
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Company dossier

K. MINA DEVELOPERS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82422 · HE82422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
K. MINA DEVELOPERS & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE82422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Μπουμπουλίνας, 19Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VM ENERGY PROPERTIES LTDShared registered address · 3 share thisK. MINAS CONSTRUCTIONS LIMITEDShared registered address · 3 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS LIMITEDShared officer / director · 10 share thisKYRIAKOS I. MINA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVP RACING FUELS IN CYPRUSShared officer / director · 10 share thisRO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 10 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 share thisK. MINAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKSCM COMPANY LTDShared 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
ΒΑΛΕΝΤΙΝΑ 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 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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