DOSSIERS / MAINDL INTERNATIONAL LTD
← SearchExport PDF
Company dossier

MAINDL INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403678 · HE403678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAINDL INTERNATIONAL LTD
DRCIP data.gov.cy
HE403678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Φανερωμένης, 85,, RIA COURT 46, Flat 301,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВВІ ДЕВЕЛОПМЕНТ ЮКРЕЙН"Shared officer / director · 4 share thisNEFENTUS SOLUTIONS LTDShared registered address · 4 share thisENOSYS ENERGY OPTIMIZATION SYSTEMS LTDShared registered address · 4 share thisNEFENTUS SOLUTIONS LTDShared officer / director · 4 share thisABYSS HOOKAH LTDShared officer / director · 4 share thisSDB SCIENCE-DRIVEN BUSINESS 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
STEVEN ALAN MAINDL-GUNDELdirector—Cyprus registry
STEVEN ALAN MAINDL-GUNDELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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