DOSSIERS / MANDRIDES PROPERTIES LIMITED
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Company dossier

MANDRIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-14
KYBE ID: HE4140 · HE4140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MANDRIDES PROPERTIES LIMITED
DRCIP data.gov.cy
HE4140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-14
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAMAGUSTA HOTELS LIMITEDShared registered address · 3 share thisE.M. MAKE-UP STUDIO LIMITEDShared registered address · 3 share thisGRUBEN SHIPPING CO LIMITEDShared officer / director · 6 share thisFAMAGUSTA HOTELS LIMITEDShared officer / director · 6 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 6 share thisS.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITEDShared officer / director · 6 share thisE.M. MAKE-UP STUDIO LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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