DOSSIERS / MANDINGA HOLDINGS LIMITED
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Company dossier

MANDINGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108769 · HE108769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MANDINGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE108769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Σύμης, 1,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHARE LINK LIMITEDShared registered address · 3 share thisINTERMALL INVESTMENTS LIMITEDShared registered address · 3 share thisNAXEX INVEST LTDShared officer / director · 7 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 7 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisBONE VIVOShared officer / director · 7 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 7 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
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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