DOSSIERS / CREATIVE MANDALA PUBLISHING LTD
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Company dossier

CREATIVE MANDALA PUBLISHING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424266 · HE424266 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
CREATIVE MANDALA PUBLISHING LTD
DRCIP data.gov.cy
HE424266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.C EUROMEDIA ELECTRICS LTDShared registered address · 8 share thisAK MOYSEOS AUDIT SERVICES LTDShared registered address · 8 share thisBRICKTIN ENTERPRISES LTDShared registered address · 8 share thisP.C.G.P CORPORATE SERVICES LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 share thisG C P AUDITORS LTDShared registered address · 8 share thisP. AN IMPORTS EXPORTS COSMIO TRADING LTDShared registered address · 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
DAVIDE FABRISdirector—Cyprus registry
DAVIDE FABRISsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100