DOSSIERS / MANUTEST LIMITED
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Company dossier

MANUTEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-17
KYBE ID: HE113090 · HE113090 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MANUTEST LIMITED
DRCIP data.gov.cy
HE113090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ΑΘΗΝΑΙΟΝ BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolved

+20 more

Connections

14 links
Shared operator — likely the same administrator
ORAYLIS GmbH Business IntelligenceShared officer / director · 2 share thisA.E.P. HOLDING LIMITEDShared registered address · 6 share thisFREMITCO LIMITEDShared registered address · 6 share thisPALMGREST INVESTMENTS LIMITEDShared registered address · 6 share thisA.E.P. EXPORTNEFT LIMITEDShared registered address · 6 share thisVLARISCO TRADING LIMITEDShared registered address · 6 share thisWarsteiner Brauerei Haus Cramer KGShared officer / director · 9 share thisRELiGIO Westfälisches Museum für religiöse Kultur GmbHShared officer / director · 9 share thisKHP Knüppe, Huntebrinker & Co. GmbHShared officer / director · 9 share thisPieper Immobilien UG (haftungsbeschränkt)Shared officer / director · 9 share thisHIRP Housing Initiative Rheinland-Pfalz Management- und Entwicklungsgesellschaft mbHShared officer / director · 9 share thisLBBW Immobilien Kommunalentwicklung GmbHShared officer / director · 9 share thisHaus Cramer Management GmbHShared officer / director · 9 share thisreadybank agShared 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
THOMAS STREHLOWdirector—Cyprus registry
WOLFGANG PIEPERdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100