DOSSIERS / MANDAMUS TRADING LIMITED
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Company dossier

MANDAMUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46155 · HE46155 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MANDAMUS TRADING LIMITED
DRCIP data.gov.cy
HE46155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Ορφέως, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAKKON TRADING AND SERVICES LIMITEDShared officer / director · 3 share thisJAVAHK TRADING LIMITEDShared officer / director · 3 share thisPAKKON TRADING AND SERVICES LIMITEDShared registered address · 6 share thisHANOVIA TRADING LIMITEDShared registered address · 6 share thisPACWELL LIMITEDShared registered address · 6 share thisF.K.M. PRAHA LIMITEDShared registered address · 6 share thisZENIX TRADING LIMITEDShared registered address · 6 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
GEORGY KONONOVdirector—Cyprus registry
SHAMIL KAPKAEVdirector—Cyprus registry
ZOULIAN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100