DOSSIERS / MENGOL
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Company dossier

MENGOL

CYPRUS · COMPANY · INCORPORATED 2009-06-25
KYBE ID: BN33712 · BN33712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MENGOL
DRCIP data.gov.cy
BN33712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-25
DRCIP data.gov.cy
Ζακύνθου, 7,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOZODEROV & VANELLI TRADING CO. LIMITEDShared officer / director · 6 share thisM. VANELLIS SISSITION (HOME FOOD WORKSHOP)Shared officer / director · 6 share thisMARINARI SHIPPING CO. LIMITEDShared officer / director · 6 share thisMENGOL TRADING COMPANY LIMITEDShared officer / director · 6 share thisM. VANELLI PRODUCTIONS 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

1 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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