DOSSIERS / MENDENSON CONSULTING LIMITED
← SearchExport PDF
Company dossier

MENDENSON CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-18
KYBE ID: HE272129 · HE272129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MENDENSON CONSULTING LIMITED
DRCIP data.gov.cy
HE272129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-18
DRCIP data.gov.cy
Ψαρών, 17,, ZACHARIAS PAPAPETROU COURT, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ADONIX HOLDINGS LIMITEDdissolvedADORAMUS LTDdissolvedAPARATORI LIMITEDdissolvedARNEGIL PROJECTS LIMITEDdissolvedASLANIA SERVICES LIMITEDdissolvedAURELIANO BUSINESS LIMITEDdissolvedBANKENDORF LIMITEDdissolvedBRUTUS HOLDING LIMITEDdissolvedBURVES HOLDINGS LIMITEDdissolvedCONTROL-C ENTERPRISES LTDstrike_offCSI LOYALTY PARTNERS LIMITEDdissolvedDAVARILO LTDdissolvedDOLIGARCH LTDdissolvedDRAMBERG INVESTMENTS LIMITEDdissolvedEISLIND HOLDINGS LIMITEDdissolvedGLETZEL LIMITEDdissolvedHOTTON TRADE LIMITEDdissolvedILYSSA HOLDINGS LIMITEDdissolvedJERMOND ENTERPRISES LTDdissolvedLAZERLURE CAPITAL LTDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
STRONBERG INVESTMENTS LIMITEDShared officer / director · 12 share thisST.PETER LINE LIMITEDShared officer / director · 12 share thisPANSURE LTDShared officer / director · 12 share thisVANISTON LIMITEDShared officer / director · 12 share thisCLASSIDE HOLDINGS LIMITEDShared officer / director · 12 share thisSORTON LIMITEDShared officer / director · 12 share thisSC MARITIME CRUISES LIMITEDShared officer / director · 12 share thisSKANITO MANAGEMENT LIMITEDShared officer / director · 12 share thisSALAMENA CO. LTDShared officer / director · 12 share thisSTAVROULA INVESTMENTS SRLShared officer / director · 12 share thisMURON TRADING LTDShared officer / director · 12 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
PETR BRAZHNIKOVdirector—Cyprus registry
OLGA BOLOTNIKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100