KYBE — See who's really behind any company

Company dossier

MONDISENTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: HE66946 · HE66946 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDISENTO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE66946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-29

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 64,, ATHOS COURT, Flat 202,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.P. BUCKLE UPactive BELLAROUSE BMC LIMITEDdissolved P.P.L. SHELF SYSTEMS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

BELLAROUSE BMC LIMITEDShared officer / director · 2 share this BER Heim GmbHShared officer / director · 3 share this Heimbau Verwaltungs- und Vertriebsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 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

5 people

Name	Role	From	Source
FRANK HILL GRUBER	director	—	Cyprus registry
GALINA SCHAWORONKOWA	director	—	Cyprus registry
PAVEL SEVTSUK	director	—	Cyprus registry
ROLF REINER NEUBERT	director	—	Cyprus registry
PAVEL SEVTSUK	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100