DOSSIERS / MONDEOR PROPERTIES LIMITED
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Company dossier

MONDEOR PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-08
KYBE ID: HE3964 · HE3964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONDEOR PROPERTIES LIMITED
DRCIP data.gov.cy
HE3964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-08
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 5, Flat 53,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

11 links
Shared operator — likely the same administrator
VERGINA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 3 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 share thisMARIOS S. JOANNIDES (HOLDINGS) LIMITEDShared officer / director · 10 share thisM.S.J. DEVELOPERS LIMITEDShared officer / director · 10 share thisDELIFANS LIMITEDShared officer / director · 10 share thisDOMENII PARK VILLAGE SRLShared officer / director · 10 share thisMONTAMER ESTATES LIMITEDShared officer / director · 10 share thisBELLVIEW TRAVEL LIMITEDShared officer / director · 10 share thisDELO SHOES LIMITEDShared officer / director · 10 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΑΛΛΙΝΙΚΗ Σ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBO PROPERTIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100