DOSSIERS / MORDAG HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MORDAG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173244 · HE173244 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MORDAG HOLDINGS LIMITED
DRCIP data.gov.cy
HE173244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Πάργας, 9,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveNICE DAYactive

+6 more

People with significant control

2 people
NameRoleFromSource
MAMUKA KHAZARADZEdirector—Cyprus registry
LONDINIUM MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAMUKA KHAZARADZE (officer) matches PEP Mamuka Khazaradze — Member of the Parliament of Georgia, Georgia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100