DOSSIERS / MANTASEC INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MANTASEC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-02
KYBE ID: HE164975 · HE164975 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MANTASEC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE164975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DINORIS HOLDINGS LIMITEDShared officer / director · 7 share thisTORTILLO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 7 share thisOPUMANTE INVESTMENTS LIMITEDShared officer / director · 7 share thisOKUNI PLASTIC LIMITEDShared officer / director · 7 share thisOCTAGON CAPITAL ENTERPRISES LIMITEDShared officer / director · 7 share thisEFL ENTERTAINMENTS FINANCING 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

2 people
NameRoleFromSource
SANDOR S. NAGYdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPUMANTE INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SANDOR S. NAGY (officer) matches PEP Sándor Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100