DOSSIERS / MABANI LIMITED
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Company dossier

MABANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432575 · HE432575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MABANI LIMITED
DRCIP data.gov.cy
HE432575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Εμμανουήλ Ξάνθου, 38,, Στρόβολος, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BBMG DEVELOPMENT LIMITEDShared registered address · 2 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 6 share thisBBMG DEVELOPMENT LIMITEDShared officer / director · 6 share thisCONSOLIDAR LIMITEDShared officer / director · 6 share thisA & I TRADING & DEVELOPING LIMITEDShared officer / director · 6 share thisCONTRALIDES LIMITEDShared officer / director · 6 share thisROCKLAND (CYPRUS) LTDShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisNetactivate GmbHShared officer / director · 8 share thisH&I CONTRACTING LIMITEDShared officer / director · 8 share thisCSC EUROPE LIMITEDShared officer / director · 8 share thisROCKLAND PALMYRA ENERGY LTDShared 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
BASSAM ITANIdirector—Cyprus registry
MOHAMAD ITANIdirector—Cyprus registry
BASSAM ITANIsecretary—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