DOSSIERS / MANILINK PROPERTY DEVELOPMENT LIMITED
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Company dossier

MANILINK PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150045 · HE150045 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MANILINK PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE150045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Μεσολογγίου, 2,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANILINK PROPERTY CONSTRUCTION LIMITEDShared registered address · 2 share thisMANILINK PROPERTY CONSTRUCTION LIMITEDShared officer / director · 7 share thisJ.G.F. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.K.C. LIMITEDShared officer / director · 7 share thisPORISM TRADING LIMITEDShared officer / director · 7 share thisFETAPOS DEVELOPMENT LIMITEDShared officer / director · 7 share thisPAR FET SHOES LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G.F. PROPERTY DEVELOPMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100