DOSSIERS / GREEN MANDARIN LTD
← SearchExport PDF
Company dossier

GREEN MANDARIN LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: HE335207 · HE335207 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GREEN MANDARIN LTD
DRCIP data.gov.cy
HE335207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-26
DRCIP data.gov.cy
'Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AB RONIT CO LTDdissolvedADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGENICON HOLDING LTDstrike_offGLOBAL GEMINI GROUP 3G LTDstrike_offINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedJOALCO METALS LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolvedNELTI CYPRUS LTDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
WAYNE MORBYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100