DOSSIERS / MAHONAN LTD
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Company dossier

MAHONAN LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422211 · HE422211 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MAHONAN LTD
DRCIP data.gov.cy
HE422211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 1, Flat 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7HOPES GALLERIES AND EVENTS LTDstrike_offAMOLIUS TRADING LTDdissolvedANTAVRIS LTDdissolvedBEGEMOT LIMITEDdissolvedCHEWIE HOLDINGS LTDstrike_offC & P POOLLINER SERVICES LTDstrike_offDANATHECT LTDactiveDELOCE LTDstrike_offDEVELTA LTDactiveDONNA DEL SOLEdissolvedDONNA DEL SOLE FASHION LTDdissolvedEXCELENTIUM SERVICES LTDstrike_offGREEN PALM MANAGEMENT SERVICES LTDactiveLALI HOLDINGS LTDstrike_offLIAN BUSINESS SOLUTION LTDdissolvedLUXOFT INTERNATIONAL COMPANY LIMITEDdissolvedMARANTIS LTDdissolvedM. DANIEL CLASSIC LTDdissolvedMERCELD HOLDINGS LTDstrike_offMIRALIORES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΚΑΤΣΑΡΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΑΤΣΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100