DOSSIERS / MANOCAS TRANSPORT COMPANY LIMITED
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Company dossier

MANOCAS TRANSPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-09-01
KYBE ID: HE14543 · HE14543 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MANOCAS TRANSPORT COMPANY LIMITED
DRCIP data.gov.cy
HE14543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-01
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

10 links
Shared operator — likely the same administrator
EMMAKART LIMITEDShared officer / director · 6 share thisM & M COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisMANOLIS COUVAS HOLDINGS LIMITEDShared officer / director · 6 share thisSERVIMAX TRADING LIMITEDShared officer / director · 6 share thisMAKIS COUVAS & SON LIMITEDShared officer / director · 6 share thisD. COUVAS & SONS LIMITEDShared officer / director · 10 share thisCOUVAS BROTHERS LIMITEDShared officer / director · 10 share thisCOUVAS CARTON INDUSTRIES LIMITEDShared officer / director · 10 share thisAMATHUS STUD FARM LIMITEDShared officer / director · 10 share thisMAKIS COUVAS HOLDINGS LIMITEDShared officer / director · 10 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
ΜΑΚΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ Δ. ΚΟΥΒΑΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100