DOSSIERS / MANSAI
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Company dossier

MANSAI

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: BN13900 · BN13900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MANSAI
DRCIP data.gov.cy
BN13900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Γλάδστωνος, 16Ζ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. I. POLYCARPOU HOLDINGS LTDShared officer / director · 4 share thisMP PLATINUM FOREX LTDShared officer / director · 4 share thisCENTER OF INTERDISCIPLINARY SCIENCE PROMOTION & INNOVATIVE RESEARCH EXPLORATION (INSPIRE)Shared officer / director · 4 share thisΝ.ΧΡΙΣΤΟΦΙΛΟΠΟΥΛΟΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 6 share thisΒΕΝΤΟΥΡΑ ΜΑΡΙΟΥ ΒΑΚΟΝΔΙΟΥShared name server · 6 share thisBE-2196649033Shared name server · 6 share thisIONIAN MINERALS ΜΕΛΕΤΗΤΙΚΗ-ΣΥΜΒΟΥΛΕΥΤΙΚΗ Ο.Ε.Shared name server · 6 share thisBITROOT CONSULTING ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared name server · 6 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

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΟΛΥΚΑΡΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100