KYBE — See who's really behind any company

Company dossier

MENDELIANCO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363923 · HE363923 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMENDELIANCO INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE363923

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-16

DRCIP data.gov.cy

Registered addressΚώστα Πιτσιλλίδη, 4,, BLOCK 1, Floor 3, Flat 33,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COMMANDER 44 INVEST LTDactive CYRESIN LTDstrike_off SKLARENKO MALL LTDactive

Connections

4 links

Shared operator — likely the same administrator

LISYNO ASSETS LIMITEDShared officer / director · 5 share this D. S. IN PICTURES LTDShared officer / director · 5 share this JULIANA FINANCE S.A.Shared officer / director · 5 share this SOLBRICO CONSTRUCTIONS LTDShared officer / director · 5 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

Name	Role	From	Source
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟ	secretary	—	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