DOSSIERS / MINCHER LIMITED
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Company dossier

MINCHER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-26
KYBE ID: HE84997 · HE84997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MINCHER LIMITED
DRCIP data.gov.cy
HE84997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-26
DRCIP data.gov.cy
Αμαθούς,, PAVLOU LIASIDES HOUSE 20 A,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAMIS INVESTMENTS LIMITEDShared registered address · 2 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 5 share thisLAKMALE LTDShared officer / director · 5 share thisJOUBER LTDShared officer / director · 5 share thisVILSA LTDShared officer / director · 5 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
RADZHIBAEV SERZHIKdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100