DOSSIERS / MANCUSO ESTATES LIMITED
← SearchExport PDF
Company dossier

MANCUSO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126185 · HE126185 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
MANCUSO ESTATES LIMITED
DRCIP data.gov.cy
HE126185
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Τρικούπη, 14,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INDIVA LIMITEDShared registered address · 6 share thisCYMIVA MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 share thisCYMIVA ESTATES LIMITEDShared registered address · 6 share thisMILENAD LIMITEDShared registered address · 6 share thisE-BIZ LIMITEDShared registered address · 6 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
ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEVEN ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100