DOSSIERS / MONDRAIN HOLDINGS LIMITED
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Company dossier

MONDRAIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407803 · HE407803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MONDRAIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE407803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Αιπείας, 44,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

Connections

9 links
Shared operator — likely the same administrator
DALCY VENTURES LIMITEDShared registered address · 2 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBRATO ONE LIMITEDShared officer / director · 9 share thisBASANOVA HOLDINGS LTDShared officer / director · 9 share thisT. COSTAS TAVERN LIMITEDShared officer / director · 9 share thisDEIN DESIGN CONCEPTS LIMITEDShared officer / director · 9 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 9 share thisT.K. RENOVATIONSShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100