DOSSIERS / MENGOL TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

MENGOL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260360 · HE260360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MENGOL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE260360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ζακύνθου, 7Α,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOZODEROV & VANELLI TRADING CO. LIMITEDShared officer / director · 6 share thisMARINARI SHIPPING CO. LIMITEDShared officer / director · 6 share thisMENGOLShared officer / director · 6 share thisM. VANELLIS SISSITION (HOME FOOD WORKSHOP)Shared officer / director · 6 share thisM. VANELLI PRODUCTIONS LIMITEDShared officer / director · 6 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
ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΤΣΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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