DOSSIERS / MANILINK PROPERTY CONSTRUCTION LIMITED
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Company dossier

MANILINK PROPERTY CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156649 · HE156649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MANILINK PROPERTY CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE156649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
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 DEVELOPMENT LIMITEDShared registered address · 2 share thisPAR FET SHOES LIMITEDShared officer / director · 7 share thisK.K.C. LIMITEDShared officer / director · 7 share thisJ.G.F. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPORISM TRADING LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisFETAPOS DEVELOPMENT 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANILINK PROPERTY DEVELOPMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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