KYBE — See who's really behind any company

Company dossier

MANDEM CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-22
KYBE ID: HE453959 · HE453959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMANDEM CONSULT LTD

DRCIP data.gov.cy

RegistrationHE453959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-22

DRCIP data.gov.cy

Registered addressΚυριάκου Ξενοφώντος, 3,, Παλόδεια, 4549, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AKMP INVESTMENTS LTDShared officer / director · 2 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
ΑΔΑΜ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΔΑΜ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100