DOSSIERS / MANTZAS HOMES LTD
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Company dossier

MANTZAS HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2001-06-08
KYBE ID: HE121386 · HE121386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MANTZAS HOMES LTD
DRCIP data.gov.cy
HE121386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-08
DRCIP data.gov.cy
Κοντού, 4,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MICHEL BARBS TRADING COMPANY LTDShared registered address · 2 share thisSALEMA ESTATES LTDShared officer / director · 7 share thisMALESA ENTERPRISES LTDShared officer / director · 7 share thisPARALLAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMANTZAS TRADING LIMITEDShared officer / director · 7 share thisMANOR CONSULTING LTDShared officer / director · 7 share thisMALESA ESTATES LTDShared officer / director · 7 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 9 share thisSIMOS BAKERY LIMITEDShared officer / director · 9 share thisGEOMANCO DEVELOPERS LIMITEDShared officer / director · 9 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisVANEZIS & MANTZOURANOS TRADING LIMITEDShared officer / director · 9 share thisTECNO CONTRACTS LIMITEDShared 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
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—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