DOSSIERS / MANTINIA SHIPPING COMPANY S.A.
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MANTINIA SHIPPING COMPANY S.A.

CYPRUS · COMPANY · INCORPORATED 2015-01-02
KYBE ID: AE2934 · AE2934 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
MANTINIA SHIPPING COMPANY S.A.
DRCIP data.gov.cy
AE2934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-01-02
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

5 links
Shared operator — likely the same administrator
PROZA HOLDINGS LIMITEDShared officer / director · 3 share thisEQUIPAGE LIMITEDShared officer / director · 3 share thisCARRIERS CORPORATION S.AShared officer / director · 4 share thisA.C. ANATAXI CONSULTING LIMITEDShared officer / director · 4 share thisPARVUS LIMITEDShared officer / director · 4 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
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛauthorised—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΡΚΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΡΟΥΧΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΡΚΟΥΔΗΣdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΡΟΥΧΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100