DOSSIERS / MANIFESTONIA LIMITED
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Company dossier

MANIFESTONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154548 · HE154548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MANIFESTONIA LIMITED
DRCIP data.gov.cy
HE154548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EQUASTORIA 1 LIMITEDShared registered address · 7 share thisALL TERRAIN VEHICLES LEISURE LIMITEDShared registered address · 7 share thisEXORDIUM CO LIMITEDShared registered address · 7 share thisF.F. FOOTBALL IS FOR ALL LIMITEDShared registered address · 7 share thisKIRSTY & LEE PROPERTY MAINTENANCE LIMITEDShared registered address · 7 share thisA & K LOVELY SURPRISES LIMITEDShared registered address · 7 share thisELYSEE TRADING LIMITEDShared officer / director · 10 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 share thisELYSEE ENTERPRISES LIMITEDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 share thisSALINOKO 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

2 people
NameRoleFromSource
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASTONIA LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100