KYBE — See who's really behind any company

Company dossier

MANNINGTREE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE157013 · HE157013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANNINGTREE CO LIMITED

DRCIP data.gov.cy

RegistrationHE157013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-01

DRCIP data.gov.cy

Registered addressΧρίστου Τσιάρτα, 24,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EXILIA MOVERS LTDactive G.A.K. GENERAL SERVICES LTDactive

Connections

1 link

Shared operator — likely the same administrator

EMINA TOURIST CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
COBOL CONSULTING LTD	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΑΡΓΥΡΙΔΟΥ	director	—	Cyprus registry
SABOT MARKETING LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100