DOSSIERS / MENTOR CONSULTING LIMITED
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Company dossier

MENTOR CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48124 · HE48124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MENTOR CONSULTING LIMITED
DRCIP data.gov.cy
HE48124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
Χριστ. Σώζου, 2,, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & A CONSTANTINIDES INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisCHARLES HAMMOND LIMITEDShared officer / director · 5 share thisG. & E. GUARD DEVELOPERS LIMITEDShared officer / director · 5 share thisSOLCON CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisF.G.A. FASHION CENTER LIMITEDShared officer / director · 5 share thisME TELEVISION SERVICES LIMITEDShared officer / director · 5 share thisHEMISPHERE (OVERSEAS) LIMITEDShared officer / director · 5 share thisIDEA HOLIDAY & HOME FINDER 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΗdirector—Cyprus registry
ΣΟΛΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100