DOSSIERS / MAMELIA LIMITED
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Company dossier

MAMELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414744 · HE414744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAMELIA LIMITED
DRCIP data.gov.cy
HE414744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Ζαλόγγου, 10,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MERCIBIEN MANAGEMENT LTDShared registered address · 7 share thisMYRCIUS INTERNATIONAL LTDShared registered address · 7 share thisAUSPICIA LIMITEDShared registered address · 7 share thisECHORIUS LIMITEDShared registered address · 7 share thisVINCEZA LIMITEDShared registered address · 7 share thisFIRSTOUCH LIMITEDShared registered address · 7 share thisFOU & VOS LIMITEDShared officer / director · 8 share thisMYRCIUS INTERNATIONAL LTDShared officer / director · 8 share thisFULLGEAR INVESTMENTS LTDShared officer / director · 8 share thisTRUVONAST TECHNOLOGIES LIMITEDShared officer / director · 8 share thisVINCEZA LIMITEDShared officer / director · 8 share thisFIRSTOUCH LIMITEDShared officer / director · 8 share thisAUSPICIA LIMITEDShared officer / director · 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
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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