DOSSIERS / 1335 MABINI LLP
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Partnership dossier

1335 MABINI LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-03-01
KYBE ID: S13389 · S13389 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
1335 MABINI LLP
DRCIP data.gov.cy
S13389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_offARMAGEDDON INDUSTRIES LTDactive

+331 more

Connections

9 links
Shared operator — likely the same administrator
CAT CONTEMPORARY ART TRADING LTDShared officer / director · 4 share thisECOLIVING ESTIA SEAVIEW LTDShared officer / director · 4 share thisMIDASTRA CONSULT LTDShared officer / director · 4 share thisMALTENA IMPEX LTDShared registered address · 7 share thisULIANA VENTURES LTDShared registered address · 7 share thisGLOSTANDARD CORPORATION LTDShared registered address · 7 share thisRAPIDDEAL TRADE LTDShared registered address · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared registered address · 7 share thisBELIGAND TRADE LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ALEXANDER CHRISTOPH BALDELEpartner—Cyprus registry
RUDOLF KRATOCHWILLpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100