DOSSIERS / MENDELEO BUSINESS SOLUTIONS LTD
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Company dossier

MENDELEO BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308800 · HE308800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MENDELEO BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE308800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Θέτιδος, 19,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMFELICA LTDShared registered address · 2 share thisAMFELICA LTDShared officer / director · 7 share thisA.S.K. ACCURETA SERVICES LTDShared officer / director · 7 share thisM.A.N. HELIX ORGANICAShared officer / director · 7 share thisPREMIUM AVIATION SERVICES LTDShared officer / director · 7 share thisLEGENDAIRE LTDShared officer / director · 7 share thisDEMETERER EUROPE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100