DOSSIERS / MARDENIA TRADING LIMITED
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Company dossier

MARDENIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61015 · HE61015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARDENIA TRADING LIMITED
DRCIP data.gov.cy
HE61015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOFTINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisJAYCE ENTERPRISES LIMITEDShared officer / director · 7 share thisELBEE LIMITEDShared officer / director · 7 share thisCOCA-COLA MOLINO BEVERAGES LIMITEDShared officer / director · 7 share thisSOFTBUL INVESTMENTS LIMITEDShared officer / director · 7 share thisBALKANINVEST HOLDINGS LIMITEDShared officer / director · 7 share this3E (CYPRUS) LIMITEDShared officer / director · 11 share thisCoca-Cola HBC Česko a Slovensko, s. r. o.Shared officer / director · 11 share thisSTAR BOTTLING LIMITEDShared officer / director · 11 share thisCLEARPAK LIMITEDShared officer / director · 11 share thisDEEPWATERS INVESTMENTS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ERIKJAN FRANK HINNENdirector—Cyprus registry
JAN SUNE GUSTAVSSONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—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