DOSSIERS / CH. & Y. MANENTZOS HOLDINGS LIMITED
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Company dossier

CH. & Y. MANENTZOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: HE177456 · HE177456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CH. & Y. MANENTZOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE177456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-30
DRCIP data.gov.cy
Θεσσαλονίκης, 38Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ICEBREEZE TRADING LIMITEDdissolvedICERINK TRADING LIMITEDdissolvedMANENTZOS GROUP OF COMPANIES LTDdissolvedME & MA CHANDY LIMITEDdissolvedMEN - MAR LIMITEDdissolvedP.C.M. SANITATION LTDdissolvedP.G.L. SANITATION LTDdissolvedPM CANDIDATES TRADING LTDdissolvedP.M. SMILE FACILITY MANAGEMENT LTDdissolvedP.M. SMILE PROPERTY MANAGEMENT LIMITEDdissolvedP.RESTIGIOU.S PROPERTY MANAGEMENT SERVICES LTDactiveP.T.M. INVESTMENT LTDdissolvedSEAREEF TRADING LIMITEDdissolvedSKIRUN TRADING LIMITEDstrike_offS.M.A.P.S. INVESTMENT LIMITEDdissolvedXXX INVESTMENTS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100