DOSSIERS / ΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.
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Company dossier

ΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170528 · HE170528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE170528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μέδοντος, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 3 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΑΚΤΙΝΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΟΜΙΣΜΑ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRED CHERRY CONSULTING LTDShared officer / director · 5 share thisIOS ENTERTAINMENT LIMITEDShared officer / director · 5 share thisFMW FINANCIAL MEDIA WAY 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΝΤΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100