DOSSIERS / MARDINOR HOLDINGS LIMITED
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Company dossier

MARDINOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-31
KYBE ID: HE268138 · HE268138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARDINOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE268138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARTINGAIL LTDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ALEXANDER PANKOVdirector—Cyprus registry
G.S. NATIONAL CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100