DOSSIERS / MENTORMATIC SOLUTIONS LIMITED
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Company dossier

MENTORMATIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441700 · HE441700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MENTORMATIC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE441700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, EAST TOWER, Flat EA0404,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TAURUS AURUM LIMITEDShared registered address · 3 share thisAALCHEMY VENTURES LIMITEDShared registered address · 3 share thisDARShared officer / director · 6 share thisGermanPowerGroup KGShared officer / director · 6 share thisZESSTOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisGolimey s.r.o.Shared officer / director · 6 share thisGabolend s.r.o.Shared officer / director · 6 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 10 share thisTAURUS AURUM 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.

Showing 15 of 16 — full graph via /v1/entities/HE441700/network.

People with significant control

5 people
NameRoleFromSource
ANDREY KOSTYUKdirector—Cyprus registry
DMITRY KOSTYUKdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ANDREY KOSTYUKsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.L. PROPERTY SOLUTIONS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100