DOSSIERS / MANDOSINI (CYPRUS) LTD
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Company dossier

MANDOSINI (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248015 · HE248015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
MANDOSINI (CYPRUS) LTD
DRCIP data.gov.cy
HE248015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 29,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MANDOSINI EUROPE LTDShared officer / director · 4 share thisWAYBO INVESTMENTS LIMITEDShared registered address · 4 share thisQUADESSENTIALS LTDShared registered address · 4 share thisMandosini Europa UG (haftungsbeschränkt)Shared officer / director · 4 share thisA & Z VISION LIMITEDShared registered address · 4 share thisMandosini Deutschland UG (haftungsbeschränkt)Shared officer / director · 4 share thisMAKGEO ENGINEERING SERVICES L.L.C.Shared officer / director · 9 share thisG. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisSHERIST ENTERPRISES LIMITEDShared officer / director · 9 share thisY. MAKRIYIANNIS & ASSOCIATES LIMITEDShared officer / director · 9 share thisM.E.G. PROPERTIES LIMITEDShared officer / director · 9 share thisSALFITA LTDShared officer / director · 9 share thisM & G MEGABUILD LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΤΣΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100