DOSSIERS / MONDIAL FORWARDING (CYPRUS) LIMITED
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Company dossier

MONDIAL FORWARDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-11
KYBE ID: HE11809 · HE11809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MONDIAL FORWARDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE11809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-11
DRCIP data.gov.cy
Ομονοίας, 94,, ROUSSO COURT OMONOIA 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MONDIAL TRANSPORT LIMITEDShared officer / director · 3 share thisMONDIAL MARINE LIMITEDShared officer / director · 3 share thisCYDEVCO LIMITEDShared officer / director · 7 share thisVINERIA DI MARE TRADING LTDShared officer / director · 7 share thisM G S ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisCORCYRA CLEANING SERVICES LTDShared officer / director · 7 share thisJ.G. SUSHI PICK & GO CATERING LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—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