Key facts
dissolvedMONDAVO CAPITAL LIMITED
DRCIP data.gov.cy
HE170438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Καβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MONDAVO CAPITAL LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalBLACKGRAPE INVESTMENTS LIMITEDCENTERPATH TRADING LIMITEDEMMANGO TRADING AND INVESTMENTS LIMITEDFERKITINO TRADING AND INVESTMENTS LIMITEDFLEX COMMODITY NEWLINE LIMITEDKARMELATO TRADING LIMITEDMELATOL TRADING & INVESTMENTS LIMITEDMENAKO TRADING LIMITEDMETALROCK HOLDINGS LIMITEDMOUNTFORTRESS TRADING & INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΩΗ ΠΑΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| DADLAW TRUSTEES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100