DOSSIERS / MONDAVA HOLDINGS LIMITED
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Company dossier

MONDAVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357593 · HE357593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONDAVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE357593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνης, 1,, STAVRINIDES TOWER, Floor 2, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAMBRINIA LIMITEDShared registered address · 4 share thisPRAL INVESTMENTS LTDShared registered address · 4 share thisPROJECX LIMITEDShared registered address · 4 share thisJELSA LIMITEDShared officer / director · 6 share thisLEMENT ENTERPRISES LIMITEDShared officer / director · 6 share thisGORALIUS HOLDINGS LIMITEDShared officer / director · 6 share thisHATESH LTDShared officer / director · 6 share thisPRAL INVESTMENTS LTDShared 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
ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HATESH LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORALIUS HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100