DOSSIERS / MANGO PIT CAPITAL LTD
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Company dossier

MANGO PIT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: HE422093 · HE422093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MANGO PIT CAPITAL LTD
DRCIP data.gov.cy
HE422093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, STEPHANIE HOUSE, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROAXIS SERVICES LTDShared registered address · 4 share thisDIEKPLOUS SHIPMANAGEMENT LTDShared registered address · 4 share thisAGORA HOSPITALITY LIMITEDShared registered address · 4 share thisC. OLSEN FARM INVESTMENTS LIMITEDShared officer / director · 8 share thisAGORA LEFKARA LTDShared officer / director · 8 share thisWILD CHILD LIMITEDShared officer / director · 8 share thisECLIPSE STUD FARM LIMITEDShared officer / director · 8 share thisAGORA HOSPITALITY LIMITEDShared officer / director · 8 share thisWILD CHILD INVEST LIMITEDShared officer / director · 8 share this"C. OLSEN FARMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
ALEKSANDER HAAKON ENGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100