DOSSIERS / C.A.P. MANDORINIS DEVELOPERS LIMITED
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Company dossier

C.A.P. MANDORINIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221648 · HE221648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.A.P. MANDORINIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE221648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Γεωργίου Φραγκούδη, 4,, ATLANTIS COURT, Flat 3,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANTORINIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisPERGAMONDO LTDShared officer / director · 11 share thisΜΑΝΤΟΡΙΝΗΣ ΕΡΓΟΛΑΒΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMANTORINIS PAINTS, MAINTENANCE AND REPAIRS LIMITEDShared officer / director · 11 share thisPERGAMONDO ANISE LTDShared officer / director · 11 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΕΥΤΕΡΗΣ ΜΑΝΤΟΡΙΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVE. MAN. DEVELOPERS LTDShared officer / director · 11 share thisPERGAMONDO LEVANTE LTDShared officer / director · 11 share thisMANTORINIS DEVELOPERS LTDShared officer / director · 11 share thisMANTORINIS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisR.P.A. HOME DEVELOPMENTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100