DOSSIERS / SHORT MAT BOWLS
← SearchExport PDF
Company dossier

SHORT MAT BOWLS

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: BN22121 · BN22121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SHORT MAT BOWLS
DRCIP data.gov.cy
BN22121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Αρλάνδας, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SINO MOTOR VEHICLES (GREECE) LIMITEDShared officer / director · 5 share thisSINO MOTOR VEHICLES (CYPRUS) LIMITEDShared officer / director · 5 share thisHISTOUR & MANTOVANI LIMITEDShared officer / director · 5 share thisA.L. MANTOVANI & SONS 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

1 people
NameRoleFromSource
ΑΝΤΩΝΕΛΛΑ ΜΑΝΤΟΒΑΝΗshareholder—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