DOSSIERS / MANDANAH LIMITED
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Company dossier

MANDANAH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281699 · HE281699 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MANDANAH LIMITED
DRCIP data.gov.cy
HE281699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Θέκλα Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
1849 GBU LIMITEDdissolved1849 SKOROST LIMITEDdissolvedALINERTIA LIMITEDdissolvedANCAPA INVESTMENTS LTDdissolvedBARISONA HOLDING LIMITEDdissolvedBEASTVILLE LTDdissolvedBEAVER CONSULTING LIMITEDdissolvedCOVEBAY LTDdissolvedCULLINANE HOLDINGS LIMITEDdissolvedDALEMARK LIMITEDdissolvedDRANFORTH LIMITEDdissolvedERG TEC 1 LIMITEDdissolvedERG TSK 1 LIMITEDdissolvedEUΑ INVESTORS LTDdissolvedFASETAN INVESTMENTS CYPRUS LIMITEDdissolvedFRANINGHAM LIMITEDdissolvedGIG CAFE DU SOLactiveMAROPA LTDdissolvedMASOLINA LIMITEDdissolvedMEANOR LIMITEDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
GIANLUCA D'AVANZOdirector—Cyprus registry
SALVATORE CERCHIONEdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100