KYBE — See who's really behind any company

Company dossier

MANTALINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176604 · HE176604 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANTALINI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE176604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-11

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5,, 'Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANAUEL CO. LIMITEDdissolved FEDERO TRADING LIMITEDdissolved "STELIOS GARANIS (INVESTMENTS) LIMITED"dissolved STELIOS PHILANTHROPIC FOUNDATIONstrike_off

Connections

1 link

Shared operator — likely the same administrator

STELIOS PHILANTHROPIC FOUNDATIONShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAT TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100