DOSSIERS / MONDIAL TRANSPORT LIMITED
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Company dossier

MONDIAL TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-12
KYBE ID: HE43490 · HE43490 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
MONDIAL TRANSPORT LIMITED
DRCIP data.gov.cy
HE43490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-12
DRCIP data.gov.cy
Ισχυρών, 24,, Μονοβόλικος 2, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactive

+45 more

Connections

13 links
Shared operator — likely the same administrator
MONDIAL MARINE LIMITEDShared officer / director · 3 share thisMONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 3 share thisΣ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisFIVE PCONE LTDShared officer / director · 6 share thisBLUMOR INVESTMENT LTDShared officer / director · 6 share thisΣ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPOTHUB LTDShared registered address · 7 share thisOPPLE LIGHTING LΙΜΙΤEDShared registered address · 7 share thisBALUCO LTDShared registered address · 7 share thisTHORIUM LIMITEDShared registered address · 7 share thisFILLCHEM LIMITEDShared registered address · 7 share thisJIRANOL TRADING LTDShared registered address · 7 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
ΜΙΧΑΛΑΚΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΠΑΣΙΟΥΡΤΙΔΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIAL MARINE LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100