DOSSIERS / MUNDEN LIMITED
← SearchExport PDF
Company dossier

MUNDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183883 · HE183883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
MUNDEN LIMITED
DRCIP data.gov.cy
HE183883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

Connections

12 links
Shared operator — likely the same administrator
C.C. AYIA NAPA SECURITY SERVICES LTDShared officer / director · 3 share thisV.C. DEVASTYLE LIMITEDShared officer / director · 3 share thisA.M. KRITIKOS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΑ Χ. ΚΡΗΤΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisZWANG LTDShared officer / director · 8 share thisΜ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGIMARAI LTDShared officer / director · 8 share thisMUNDEN PROPERTIES LTDShared officer / director · 8 share thisSTEMS ESTATES LTDShared officer / director · 8 share thisA.G TMAX LTDShared officer / director · 8 share thisCUB HOUSE CLUBShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100