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Company dossier

MANCALA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117949 · HE117949 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANCALA (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE117949

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-01

DRCIP data.gov.cy

Registered addressKennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved 5H ON TIME DISTRIBUTION LIMITEDstrike_off A.A.& G. PASTA FACTORY LIMITEDdissolved ABACAN LIMITEDdissolved ABCDE LIMITEDdissolved ABI HOLDINGS LIMITEDactive ABOMAXEL LIMITEDdissolved ABRINCO LIMITEDdissolved ABROLHOS LIMITEDdissolved A.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolved ACTWORLD LIMITEDdissolved ADACE LIMITEDdissolved ADAIRCOM LIMITEDdissolved ADALAR LIMITEDdissolved ADALIT LIMITEDdissolved A DEUX A COMPUTER LIMITEDdissolved ADIZEN LIMITEDdissolved ADLAN SERVICES LIMITEDdissolved ADLAR LIMITEDdissolved ADLATUS LIMITEDdissolved

+1,075 more

Connections

2 links

Shared operator — likely the same administrator

C.P.G. CLEAN POWER GLOBAL LIMITEDShared officer / director · 3 share this MANCALA GLOBAL CYPRUS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ANTHONY JOHN STACEY	director	—	Cyprus registry
CYWORLD MANAGEMENT LIMITED	director	—	Cyprus registry
JAMES RICHARD STUART-FOX	director	—	Cyprus registry
RICHARD ALEXANDER STUART-FOX	director	—	Cyprus registry
CYWORLD SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry
RICHARD ALEXANDER STUART-FOX	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANCALA GLOBAL CYPRUS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100