DOSSIERS / MANDAZI HOLDINGS LTD
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Company dossier

MANDAZI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202176 · HE202176 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MANDAZI HOLDINGS LTD
DRCIP data.gov.cy
HE202176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

7 links
Shared operator — likely the same administrator
S.N.A ANEMONEShared registered address · 8 share thisΙ.Ο. ΔΟΜΗΧΑΝΙΚΗ ΛΤΔShared registered address · 8 share thisΣ.Ν.Α ΑΓΡΟΤΗΣShared registered address · 8 share thisAL MACTUM HOLDINGS LIMITEDShared registered address · 8 share thisΣ.Ν.Α (ΑΛΙΚΗ)Shared registered address · 8 share thisENVIRON ENTERPRIZE (PTV) LIMITEDShared registered address · 8 share thisMASIMBA PROPERTIES LTDShared registered address · 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

2 people
NameRoleFromSource
DAVID PAR-KEN NGdirector—Cyprus registry
DAVID PAR-KEN NGsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100