KYBE — See who's really behind any company

Company dossier

MINDORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: HE437485 · HE437485 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMINDORE LIMITED

DRCIP data.gov.cy

RegistrationHE437485

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-16

DRCIP data.gov.cy

Registered addressΚέκροπος, 7Δ,, Κόκκινες, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CORELAND PROPERTIES LTDShared officer / director · 5 share this NAEL REAL ESTATE INVESTMENTS LTDShared officer / director · 5 share this SD E&N VENTURES LIMITEDShared officer / director · 5 share this SDS (CYPRUS) LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ELI MAN	director	—	Cyprus registry
ELI MAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100