DOSSIERS / MANTANI NOMINEES LIMITED
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Company dossier

MANTANI NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167825 · HE167825 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MANTANI NOMINEES LIMITED
DRCIP data.gov.cy
HE167825
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
SIMERA NOMINEES LIMITEDdirector—Cyprus registry
SEBRANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100