DOSSIERS / MAPADA CONSULTING LTD
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Company dossier

MAPADA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276726 · HE276726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAPADA CONSULTING LTD
DRCIP data.gov.cy
HE276726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Κρήτης, 4,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCHATZIES LIMITEDShared registered address · 2 share thisDako Deutschland GmbHShared officer / director · 5 share thisSCHATZIES LIMITEDShared officer / director · 5 share thisKAB LIMITEDShared officer / director · 5 share thisImmucor medizinische Diagnostik GmbHShared officer / director · 5 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
BRIAN NAIDOOdirector—Cyprus registry
BRIAN NAIDOOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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