DOSSIERS / MORDUNELIS LIMITED
← SearchExport PDF
Company dossier

MORDUNELIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294189 · HE294189 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MORDUNELIS LIMITED
DRCIP data.gov.cy
HE294189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Ρωμανού, 2,, Floor 4, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

10 links
Shared operator — likely the same administrator
M.A. COFFE LOUNGE LTDShared officer / director · 6 share thisBULOSAN TRADING LIMITEDShared officer / director · 6 share thisVALKANO INVESTMENTS LIMITEDShared officer / director · 6 share thisMEDIUMGATE LIMITEDShared officer / director · 6 share thisJ.S.C. SOUZMETALLKONTRAKT LIMITEDShared officer / director · 6 share thisSTIKLINFORD HOLDINGS LIMITEDShared officer / director · 6 share thisARTENBERG MANAGEMENT LTDShared officer / director · 6 share thisEDL CAPITAL LIMITEDShared officer / director · 6 share thisPOWERBOAT (CYPRUS) LIMITEDShared officer / director · 6 share thisSPANDAUN HOLDINGS LIMITEDShared officer / director · 6 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
ΜΑΡΙΝΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100