DOSSIERS / MARDOLL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MARDOLL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440831 · HE440831 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MARDOLL HOLDINGS LIMITED
DRCIP data.gov.cy
HE440831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

9 links
Shared operator — likely the same administrator
MAYZIE HOLDING LIMITEDShared officer / director · 10 share thisIMMORTAL REELS HOLDINGS LIMITEDShared officer / director · 10 share thisAMEJI HOLDINGS LTDShared officer / director · 10 share thisADORACA HOLDINGS LIMITEDShared officer / director · 10 share thisMILDTREE LIMITEDShared officer / director · 10 share thisLAURNAUD CONNECTION LIMITEDShared officer / director · 10 share thisUNIBO HOLDING LIMITEDShared officer / director · 10 share thisFORBA MANUFACTURERS LIMITEDShared officer / director · 10 share thisIRONCORP LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELINE HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100