Key facts
strike_offMARDALIA INVESTMENTS LTD
DRCIP data.gov.cy
HE262513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MARDALIA INVESTMENTS LTD
RISK SCORE18LOW RISK
Companies at this address
29 totalAGS AMAZON ENTERPRISESALINGA LIMITEDAMAZON CONSULTING LTDAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDAMAZON INVESTMENTSCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDCHASE BUCHANAN LTDEDM DEVELOPMENT (CYPRUS) LIMITEDFULLSOLID LIMITEDG & A CHRISTOFI INSURANCES CONSULTANTS LTDG&A PROCEED INSURANCE CONSULTANTS LTDK & A GREEN CO. LIMITEDL. & F. MASSIVE NIGHT SPOT LIMITEDMARSHAL INSURANCE AGENTS AND CONSULTANTSMICHALIS MITAS TRAVEL & TOURS LIMITEDM. MITAS DEVELOPMENTS LIMITEDOKKERMAN INVESTMENTS LTDPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDPITSAS INSURANCESPROEMIAL ESTATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΑΚΩΒΟΣ ΜΟΛΟΔΑΝΩΦ | director | — | Cyprus registry |
| ΙΑΚΩΒΟΣ ΜΟΛΟΔΑΝΩΦ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100