DOSSIERS / VIAJEX MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

VIAJEX MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164408 · HE164408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
VIAJEX MANAGEMENT LIMITED
DRCIP data.gov.cy
HE164408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
ALENWIND INVESTMENTS LIMITEDShared officer / director · 5 share thisRONSLAND TRADING LIMITEDShared officer / director · 5 share thisCRONMAR OVERSEAS LIMITEDShared officer / director · 5 share thisHEPWORTH INVESTMENTS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΝΙΤΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΑΣΣΟΚ ΝΤΟΥΛΑΧΑΝΟ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΕΛΜΙΡΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΤΑΣΣΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ESTRELLA BEATTYsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100