DOSSIERS / ΜΙΝΕΡΒΕΤΑ
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Partnership dossier

ΜΙΝΕΡΒΕΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-04-23
KYBE ID: S3147 · S3147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΙΝΕΡΒΕΤΑ
DRCIP data.gov.cy
S3147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-04-23
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K. 13 "NICOSIA FLYING CLUB"Shared officer / director · 3 share thisΠΡΟΚΟΠΗΣ Ι. ΧΡΙΣΤΟΦΙΔΗΣ - ΔΙΑΔΟΧΟΙShared officer / director · 3 share thisONE GIRAFFE BUSINESS SOLUTIONS LTDShared officer / director · 4 share thisC.F.R. BLACK CABIN LTDShared officer / director · 4 share thisA.C.F. ATOKES LTDShared officer / director · 4 share thisSARRIS SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisPRIMERA FOODS LIMITEDShared officer / director · 6 share thisESPATON DEVELOPMENTS LIMITEDShared officer / director · 6 share thisNAPOLEON SARRIS ESTATE LIMITEDShared officer / director · 6 share thisPAPAGEORGIOU & SARRIS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΠΟΥΛΛΟΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣpartner—Cyprus registry
ΝΑΠΟΛΕΩΝ ΣΑΡΡΗΣpartner—Cyprus registry
ΡΕΝΟΣ ΣΚΟΥΦΑΡΙΔΗΣpartner—Cyprus registry
ΦΕΛΙΞ ΚΥΡΙΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100