DOSSIERS / MINDFOR INVESTMENT LTD
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Company dossier

MINDFOR INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241551 · HE241551 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MINDFOR INVESTMENT LTD
DRCIP data.gov.cy
HE241551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Floor 6, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedPLUSULTRA ASSETS LIMITEDdissolvedREEWAT LTDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ARTURS STANKEVICSdirector—Cyprus registry
ARTURS STANKEVICSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100