DOSSIERS / MANDALOR LTD
← SearchExport PDF
Company dossier

MANDALOR LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406857 · HE406857 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MANDALOR LTD
DRCIP data.gov.cy
HE406857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABILLAN INTERNATIONAL LTDdissolvedALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offDOLNAY CONSULTANTS LTDdissolvedECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDstrike_offJJL REAL INVEST LTDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTHECO HEALTHCARE SOLUTIONS LTDactiveTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
KORINARIA MANAGEMENT LTDShared registered address · 8 share thisDOLNAY CONSULTANTS LTDShared registered address · 8 share thisKUGO INVESTMENTS LTDShared registered address · 8 share thisALPFORDIO SERVICES LTDShared registered address · 8 share thisVIONEO HOLDINGS LIMITEDShared registered address · 8 share thisXORBIZ SYSTEMS LTDShared registered address · 8 share thisAREVACO INVESTMENTS LIMITEDShared registered address · 8 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
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100