DOSSIERS / MENTAL VAULT LTD
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Company dossier

MENTAL VAULT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-20
KYBE ID: HE483952 · HE483952 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MENTAL VAULT LTD
DRCIP data.gov.cy
HE483952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-20
DRCIP data.gov.cy
Ελευσίνος, 17,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΑΖΑΡΙΔΗΣdirectorCyprus registry
ΤΙΜΟΘΕΟΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΤΙΜΟΘΕΟΣ ΧΡΥΣΑΝΘΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100