DOSSIERS / LIBERO ENTERPRISES LIMITED
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Company dossier

LIBERO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-24
KYBE ID: HE119284 · HE119284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIBERO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-24
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Floor 3, Flat 303,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PI & DI TRADING ENTERPRISES LIMITEDShared registered address · 2 share thisALDERMAN MANAGEMENT LIMITEDShared officer / director · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisGEOMANCO SPORTS LTDShared officer / director · 6 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGETCON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisTECNO CONTRACTS LIMITEDShared officer / director · 9 share thisGEOMANCO DEVELOPERS LIMITEDShared officer / director · 9 share thisSIMOS BAKERY LIMITEDShared officer / director · 9 share thisVANEZIS & MANTZOURANOS TRADING LIMITEDShared officer / director · 9 share thisMANTZAS HOMES LTDShared officer / director · 9 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100