DOSSIERS / MANDOSINI EUROPE LTD
← SearchExport PDF
Company dossier

MANDOSINI EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392845 · HE392845 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MANDOSINI EUROPE LTD
DRCIP data.gov.cy
HE392845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Προδρόμου, 30,, GROUND FLOOR,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

5 links
Shared operator — likely the same administrator
MASTERFUNDERS LTDShared officer / director · 3 share thisPRIMEHEDGE STRATEGIES LTDShared officer / director · 3 share thisMandosini Deutschland UG (haftungsbeschränkt)Shared officer / director · 4 share thisMandosini Europa UG (haftungsbeschränkt)Shared officer / director · 4 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 4 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
NameRoleFromSource
ΕΥΣΤΡΑΤΙΟΣ ΤΣΟΛΑΚΙΔΗΣdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDofficer—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΞΑΡΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDOSINI (CYPRUS) LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100