DOSSIERS / MANKAIS HOMES LIMITED
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Company dossier

MANKAIS HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147188 · HE147188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MANKAIS HOMES LIMITED
DRCIP data.gov.cy
HE147188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATMA TRUST LTDShared officer / director · 11 share thisORIVANTE HOLDINGS LTDShared officer / director · 11 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 share thisNIMICO INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisDIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY LTDShared officer / director · 11 share thisPENEMA ESTATES LTDShared officer / director · 11 share thisMANTIS & ATHINODOROU LLCShared officer / director · 11 share thisMANATH LIMITEDShared officer / director · 11 share thisNIMICO ESTATES LTDShared officer / director · 11 share thisFORTIORA TRUSTEES LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100