DOSSIERS / ZAIR MONDELE
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Company dossier

ZAIR MONDELE

CYPRUS · COMPANY · INCORPORATED 1983-04-12
KYBE ID: BN5162 · BN5162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZAIR MONDELE
DRCIP data.gov.cy
BN5162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-04-12
DRCIP data.gov.cy
'Ηρας, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEORGHIOS PHOINIKAS RENTALS LIMITEDShared officer / director · 10 share thisCLARK BUILDERS (CYPRUS) LIMITEDShared officer / director · 10 share thisTRANSTIMBER LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisMAVAGEO COMPANY LIMITEDShared officer / director · 10 share thisAIRBORNE AVIATION LIMITEDShared officer / director · 10 share thisTISANCO AGENCIES LIMITEDShared officer / director · 10 share thisPAGA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ (officer) matches PEP Νίκος Αναστασιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100