DOSSIERS / V&G MANI MANAGEMENT LIMITED
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Company dossier

V&G MANI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107460 · HE107460 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
V&G MANI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE107460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Καληδονιών, 7,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. VOSKARIDES AUDIT LIMITEDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTASTE ESCAPE (TE) LTDShared officer / director · 9 share thisBOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 9 share thisNEPHI PUBLISHING CO. LIMITEDShared officer / director · 9 share thisN.V. ADWISE CREATIVE LTDShared officer / director · 9 share thisΝ.Β. ΕΛΛΟΙΝΩΝ ΟΙΝΟΜΕΖΕΔΟΠΩΛΕΙΟShared officer / director · 9 share thisTHE OLD MALT TRADINGShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Marios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100