DOSSIERS / MONDO VERDE BUSINESS DEVELOPMENT PARTNERS LTD
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Company dossier

MONDO VERDE BUSINESS DEVELOPMENT PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE149983 · HE149983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MONDO VERDE BUSINESS DEVELOPMENT PARTNERS LTD
DRCIP data.gov.cy
HE149983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Χριστάκη Γεωργίου, 3,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ECONET BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 2 share thisΑΔΕΛΦΟΙ Α. & Θ. ΓΑΙΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΜΙΧΑΗΛ " ΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ " ΛΙΜΙΤΕΔShared officer / director · 4 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
ΛΟΥΚΑΣ ΚΟΛΛΙΑΣdirector—Cyprus registry
ΡΟΔΟΥ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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