DOSSIERS / MANGLIS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

MANGLIS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-06
KYBE ID: HE134827 · HE134827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MANGLIS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE134827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-06
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GENERAL ENGINEERING CO. LIMITEDShared officer / director · 6 share thisCYPRUS COMMERCIAL COMPANY LIMITEDShared officer / director · 6 share thisAYIOS ANDRONICOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share this"MANGLIS (HOLDINGS) LIMITED"Shared officer / director · 6 share thisARCHANGELOS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100