DOSSIERS / MARDALIA LIMITED
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Company dossier

MARDALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320506 · HE320506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARDALIA LIMITED
DRCIP data.gov.cy
HE320506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 33,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANZANITA LIMITEDShared registered address · 3 share thisANTARA PALACEShared registered address · 3 share thisWTS GREEN TECHNOLOGY CYPRUS LTDShared officer / director · 10 share thisVONIATIS DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 10 share thisWILVOR VENTURES LIMITEDShared officer / director · 10 share thisLAXIFLORA HOLDINGS LTDShared officer / director · 10 share thisMANZANITA LIMITEDShared officer / director · 10 share thisTMG BUSINESS MANAGEMENT LIMITEDShared officer / director · 10 share thisTAMAS SZABO CONSULTANCY LTDShared officer / director · 10 share thisWOODNOR HOLDINGS LIMITEDShared officer / director · 10 share thisELINCOM HOLDING LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100