DOSSIERS / GEORGE MANTIS LIMITED
← SearchExport PDF
Company dossier

GEORGE MANTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101759 · HE101759 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GEORGE MANTIS LIMITED
DRCIP data.gov.cy
HE101759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-30
DRCIP data.gov.cy
Νίκου Θεοφάνους, 62,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΝΤΗΣdirectorCyprus registry
ΜΑΡΙΑ ΜΑΝΤΗsecretaryCyprus 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