DOSSIERS / MUDRA INVESTMENTS LTD
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Company dossier

MUDRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394823 · HE394823 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MUDRA INVESTMENTS LTD
DRCIP data.gov.cy
HE394823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MODU-Tech Bauausführungen GmbHShared officer / director · 3 share thisDEKOSISTEM EOOD Zweigniederlassung BerlinShared officer / director · 3 share thisB.C UNIQUE FOOTBALL MANAGEMENT LTDShared registered address · 4 share thisΤΑΣΟΣ ΠΟΣΤΑΤΖΙΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisCOSTAWATERPARK LTDShared registered address · 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

2 people
NameRoleFromSource
PLAMEN CHAKAROVdirector—Cyprus registry
PLAMEN CHAKAROVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100