DOSSIERS / MONDIAL MARINE LIMITED
← SearchExport PDF
Company dossier

MONDIAL MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: HE119273 · HE119273 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MONDIAL MARINE LIMITED
DRCIP data.gov.cy
HE119273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-23
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 3, Flat 31,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 3 share thisMONDIAL TRANSPORT LIMITEDShared officer / director · 3 share thisM G S ACCOUNTING SERVICES LIMITEDShared registered address · 3 share thisANDREAS ZENONOS (TRUCK CENTER) LIMITEDShared registered address · 3 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
ΜΙΧΑΛΑΚΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIAL TRANSPORT LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100