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Company dossier

M.N. LIFE SAVING EQUIPMENT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392697 · HE392697 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.N. LIFE SAVING EQUIPMENT TRADING LTD

DRCIP data.gov.cy

RegistrationHE392697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-21

DRCIP data.gov.cy

Registered addressΑντιόπης, 5,, Δροσιά, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GMS GLOBAL MEDICAL SERVICES LTDdissolved JETA, JET AFRICA HOLDING LTDactive MITRELLI SERVICES CY LTDstrike_off NEW COGNITO CY LTDactive VISAO CAPITAL (CY) LTDactive YAPAMA CY LTDactive

Connections

2 links

Shared operator — likely the same administrator

YULIMARCH CY LTDShared officer / director · 3 share this VISAO CAPITAL (CY) LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
HUMBERTO JORGE PESTANA GONSALVES	director	—	Cyprus registry
YUVAL LEDER	director	—	Cyprus registry
ΛΟΙΖΟΣ ΤΙΜΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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