DOSSIERS / MONDRIN LIMITED
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Company dossier

MONDRIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-15
KYBE ID: HE418239 · HE418239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MONDRIN LIMITED
DRCIP data.gov.cy
HE418239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-15
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

12 links
Shared operator — likely the same administrator
NINETTEShared officer / director · 2 share thisI.L. GROW SUSTAINABILITY CONSULTING LTDShared registered address · 2 share thisFIMO GROUP LTDShared officer / director · 11 share thisRAYSIEShared officer / director · 11 share thisTHYGER LTDShared officer / director · 11 share thisNOIR HAIR&NAILS LTDShared officer / director · 11 share thisGIOREShared officer / director · 11 share thisC.L. WEB VOLUME LIMITEDShared officer / director · 11 share thisFINIMO SOLUTIONS LTDShared officer / director · 11 share thisWEB TSILI LIMITEDShared officer / director · 11 share thisAPLIMEDIA EUROPE LTDShared officer / director · 11 share thisDYNATRAK HOLDING LTDShared officer / director · 11 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
WAFIC HAMADEdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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