DOSSIERS / MENTORIA INVESTMENTS LIMITED
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Company dossier

MENTORIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210423 · HE210423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MENTORIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE210423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Φαναρίου,, SUN TOWER BUILDING, Flat 403,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAMBOURI HOLDINGS LTDShared officer / director · 3 share thisELMICA LIMITEDShared officer / director · 3 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 7 share thisLAERTES HEALTH LTDShared officer / director · 7 share thisLAMBOURI WINES LIMITEDShared officer / director · 7 share thisMAYRANIG LTDShared officer / director · 7 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
ΧΑΡΗΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΛΑΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100