DOSSIERS / S.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITED
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Company dossier

S.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15142 · HE15142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE15142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 5,, Floor 4, Flat 401,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRUBEN SHIPPING CO LIMITEDShared officer / director · 6 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 6 share thisFAMAGUSTA HOTELS LIMITEDShared officer / director · 6 share thisE.M. MAKE-UP STUDIO LIMITEDShared officer / director · 6 share thisMANDRIDES PROPERTIES LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣsecretary—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