KYBE — See who's really behind any company

Company dossier

MANTISS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109441 · HE109441 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANTISS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE109441

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-29

DRCIP data.gov.cy

Registered addressΜακεδονίας, 1,, STERATZIAS COURT, BLOCK B, Floor 1, Flat 101,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

DRUCKER & SHANNON LIMITEDdissolved EMBROSIA TRADING LIMITEDdissolved ERNESTA MANAGEMENT LIMITEDdissolved GEE CLEAN GLOBAL LIMITEDdissolved IERON CONSULTANTS LIMITEDdissolved NOVA AGRO LIMITEDdissolved ORSOLA HOLDINGS LIMITEDdissolved OXFORD CONSULTING SERVICES LIMITEDdissolved PROLEST MANAGEMENT LIMITEDdissolved STAVROU AND GEORGIADES TRADING LIMITEDdissolved TASEK CONSTRUCTION COMPANY LIMITEDdissolved TITOLO PROPERTIES LIMITEDdissolved UOPO ENGINEERING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

UOPO ENGINEERING LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΘΩΣ ΦΟΥΤΤΗΣ	director	—	Cyprus registry
ΕΥΑ ΣΙΑΜΜΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERNESTA MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100