DOSSIERS / K. M.A.N.CO TRADING LIMITED
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Company dossier

K. M.A.N.CO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137683 · HE137683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K. M.A.N.CO TRADING LIMITED
DRCIP data.gov.cy
HE137683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
DRCIP data.gov.cy
Αρμενίας & Ιπποκράτους, 73,, Ακρόπολη, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAKIS C. KRITIKOS AGENCIES LTDShared officer / director · 3 share thisΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 3 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 4 share thisAVK PETSShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ Α.Β. ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 5 share thisK-Z TOOLS & MACHINERYShared officer / director · 5 share thisT.K. EUROSONS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΝΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100