DOSSIERS / MONDIAL AGENCIES LIMITED
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Company dossier

MONDIAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-24
KYBE ID: HE64517 · HE64517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MONDIAL AGENCIES LIMITED
DRCIP data.gov.cy
HE64517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PLINTH DEVELOPMENT LIMITEDShared registered address · 5 share thisLATHAM PROPERTIES LIMITEDShared registered address · 5 share thisICECAP INVESTMENTS LIMITEDShared registered address · 5 share thisHERRMANBAU HOLDING LIMITEDShared registered address · 5 share thisCHEMPROSA TRADING LIMITEDShared officer / director · 10 share thisRITANO TRADING LIMITEDShared officer / director · 10 share thisCRESHENDO CONSULTANTS LIMITEDShared officer / director · 10 share thisMAYIM LIMITEDShared officer / director · 10 share thisVALORA TRADING LIMITEDShared officer / director · 10 share thisCROHAM TRADING LIMITEDShared officer / director · 10 share thisARENTE TRADING LIMITEDShared officer / director · 10 share thisINTOPLEX (OVERSEAS) LIMITEDShared officer / director · 10 share thisNANZA HOLDING LIMITEDShared officer / director · 10 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
OLA HEDINdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΚΚΑΛΟΥdirector—Cyprus registry
OLA HEDINsecretary—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