DOSSIERS / MENDEZA HOLDINGS LIMITED
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Company dossier

MENDEZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-18
KYBE ID: HE86846 · HE86846 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MENDEZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE86846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-18
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

8 links
Shared operator — likely the same administrator
RALAEL HOLDINGS LIMITEDShared officer / director · 6 share thisDORELAN HOLDINGS LIMITEDShared officer / director · 8 share thisSKJ INVESTMENTS LIMITEDShared officer / director · 8 share thisSARMENTO HOLDINGS LIMITEDShared officer / director · 8 share thisNACHO INVESTMENTS LIMITEDShared officer / director · 8 share thisVAVASA INVESTMENTS LIMITEDShared officer / director · 8 share thisJARGO INVESTMENTS LIMITEDShared officer / director · 8 share thisPORTVIEW INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
OMSA TRADING LIMITEDdirector—Cyprus registry
PRADIP KUMAR RAMCRISHNA GAADdirector—Cyprus registry
PRITHAVI RAJ JINDALdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARMENTO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100