DOSSIERS / MONDIOL HOLDINGS LTD
← SearchExport PDF
Company dossier

MONDIOL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: HE412379 · HE412379 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MONDIOL HOLDINGS LTD
DRCIP data.gov.cy
HE412379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-31
DRCIP data.gov.cy
Μωυσέως, 6,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.P.P. CYPRUS PHOTOVOLTAIC PARKS LIMITEDShared registered address · 4 share thisL.P. SPINFLUENCE SOLUTIONS LTDShared registered address · 4 share thisD.A.M. PRODUCTIONS AYIA NAPA ETC.Shared registered address · 4 share thisMYWELPAD HOSPITALITY LIMITEDShared officer / director · 5 share thisNOKIROR LIMITEDShared officer / director · 5 share thisREVONELE LIMITEDShared officer / director · 5 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 7 share thisGREATNESS LAB. (CYPRUS) LTDShared officer / director · 7 share thisL.P. SPINFLUENCE SOLUTIONS LTDShared officer / director · 7 share thisD.A.M. PRODUCTIONS AYIA NAPA ETC.Shared officer / director · 7 share thisΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEALTHCONNECT LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΛΕΟΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100