DOSSIERS / MANE IDR
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Company dossier

MANE IDR

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: BN52712 · BN52712 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MANE IDR
DRCIP data.gov.cy
BN52712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Floor 2, Flat 108,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

1 link
Shared operator — likely the same administrator
L.I.S.J LTDShared registered address · 2 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
L.I.S.J LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100