DOSSIERS / MAN ENTERPRISE SAL OFF SHORE
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Company dossier

MAN ENTERPRISE SAL OFF SHORE

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: AE3188 · AE3188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MAN ENTERPRISE SAL OFF SHORE
DRCIP data.gov.cy
AE3188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

4 links
Shared operator — likely the same administrator
M.A.N. ENTERPRISE LIMITEDShared officer / director · 4 share thisTECMAN (CYPRUS) LTDShared officer / director · 4 share thisMAN ENTERPRISE (CYPRUS) LIMITEDShared officer / director · 4 share thisAPHRODITE BREWING COMPANY LIMITEDShared officer / director · 5 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
NameRoleFromSource
DIAMOND FIDUCIARY LTDauthorised—Cyprus registry
AIDA LICHAA ABI NADERdirector—Cyprus registry
NOEL ABI NADERdirector—Cyprus registry
PATRICK ABI NADERdirector—Cyprus registry
THIERRY ABI NADERdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100