DOSSIERS / A.M. MANSO HOLDING LIMITED
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Company dossier

A.M. MANSO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-31
KYBE ID: HE142604 · HE142604 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
A.M. MANSO HOLDING LIMITED
DRCIP data.gov.cy
HE142604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-31
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
MAZEN KHALIFA AHMED ALNAIMIdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥdirectorCyprus registry
ΞΕΝΙΑ ΖΑΦΕΙΡΗsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.D. (DUTCH) HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100