KYBE — See who's really behind any company

Company dossier

MRIDUL LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-24
KYBE ID: HE402376 · HE402376 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMRIDUL LTD

DRCIP data.gov.cy

RegistrationHE402376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-24

DRCIP data.gov.cy

Registered address49 Δρόμος, 41,, Κ.Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HALEWOOD FINANCE LIMITEDdissolved J. LINK INTERNATIONAL LTDdissolved MACH10 (CYPRUS) LTDactive

Connections

3 links

Shared operator — likely the same administrator

J. LINK INTERNATIONAL LTDShared registered address · 4 share this MACH10 (CYPRUS) LTDShared registered address · 4 share this HALEWOOD FINANCE LIMITEDShared 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

Name	Role	From	Source
ΑΝΝΑ ΟΛΥΜΠΙΟΥ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100