DOSSIERS / MINI MONDO CHILDREN WEAR LIMITED
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Company dossier

MINI MONDO CHILDREN WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158402 · HE158402 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MINI MONDO CHILDREN WEAR LIMITED
DRCIP data.gov.cy
HE158402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Λάρνακος, 51,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MINI MONDO CHILDREN WEARShared registered address · 2 share thisMINI MONDO CHILDREN WEARShared officer / director · 2 share thisPALATINAKI LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΚΑΛΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΣΠΥΡΟΣ ΚΑΛΟΥΤΣΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΥΤΣΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΛΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINI MONDO CHILDREN WEAR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100