DOSSIERS / MANIFOR LIMITED
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Company dossier

MANIFOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173762 · HE173762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MANIFOR LIMITED
DRCIP data.gov.cy
HE173762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Αχαρνών, 24,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WISENTRUST LTDShared registered address · 2 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 share thisTIMIDITY LIMITEDShared officer / director · 7 share thisD & B ASSIOTIS AGENTS LIMITEDShared officer / director · 7 share thisWISENTRUST LTDShared officer / director · 7 share thisM.A. PRIMEWATER LTDShared officer / director · 7 share thisWISENTRUST CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΛΕΩΝΙΔΟΥ ΑΣΣΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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