DOSSIERS / MANINI HOLDINGS LIMITED
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MANINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113732 · HE113732 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MANINI HOLDINGS LIMITED
DRCIP data.gov.cy
HE113732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Αχαιών, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARMANDINA TELECOMMUNICATIONS LIMITEDdissolvedCUCINA MODERNA BY TAKIS ANGELIDESactiveINSIDE BY TAKIS ANGELIDES FURNITUREactivePRIMAVERA FURNIHOMEactiveSEDIE & SEDIE BY TAKIS ANGELIDESactiveTAKIS ANGELIDES FRANCHISE LIMITEDactiveTAKIS ANGELIDES FURNIHOME (EXPORTS) LIMITEDdissolvedTAKIS ANGELIDES FURNIHOME LIMITEDdissolvedTAKIS ANGELIDES FURNIHOME LIMITEDactiveTAKIS ANGELIDES FURNIHOME (THE JUNIORS' WORLD) LIMITEDdissolvedTAKIS ANGELIDES IMPORTS LIMITEDdissolvedTHE JUNIORS' WORLD BY TAKIS ANGELIDESactiveΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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