DOSSIERS / MBADI MANAGEMENT LTD
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Company dossier

MBADI MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394858 · HE394858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MBADI MANAGEMENT LTD
DRCIP data.gov.cy
HE394858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 1,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA ACCOUNTING SERVICES LTDstrike_offIFSA CONSULTING LTDstrike_offIFSA MANAGEMENT LIMITEDdissolvedIFSA NOMINEES LIMITEDstrike_offIFSA SERVICES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMOISEVO INVESTMENTS LTDstrike_offROYAL CREST DEVELOPMENT LTDactiveV.C.M.A. INVESTMENT HOLDING LIMITEDstrike_offXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
V.H.S ENTERTAINMENT LIMITEDShared officer / director · 4 share thisPLANET 26Shared officer / director · 4 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣShared officer / director · 7 share thisΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisROYAL CREST DEVELOPMENT LTDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 7 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
VICTOR CHIBUIKE MBADIdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100