DOSSIERS / MINDLAB LIMITED
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Company dossier

MINDLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360249 · HE360249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
MINDLAB LIMITED
DRCIP data.gov.cy
HE360249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Βλαδίμηρου Καυκαρίδη, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AAB HOLDINGS LIMITEDShared registered address · 5 share thisBERGERVILLE PRODUCTIONS LTDShared registered address · 5 share thisBERKOS LTDShared registered address · 5 share thisYOSHER HOLDINGS LIMITEDShared registered address · 5 share thisBERKOS LTDShared officer / director · 11 share thisA.B. PROPERTY MANAGEMENT ALLIANCE LTDShared officer / director · 11 share thisBERKOS RESIDE RESIDENCES LTDShared officer / director · 11 share thisNEMORIOUS LTDShared officer / director · 11 share thisBERGERVILLE PRODUCTIONS LTDShared officer / director · 11 share thisBERKOS CONSTRUCTION LTDShared officer / director · 11 share thisKODESH HOLDINGS LTDShared officer / director · 11 share thisBERKOS AURA RESIDENCES LTDShared officer / director · 11 share thisBERKOS SERENE RESIDENCES LTDShared officer / director · 11 share thisDAVAL LTDShared officer / director · 11 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
ARIEL YEHOSHUA ZVI BERGERdirector—Cyprus registry
ARIEL YEHOSHUA ZVI BERGERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100