DOSSIERS / M.A.N.I. ESTATES LIMITED
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Company dossier

M.A.N.I. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178297 · HE178297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
M.A.N.I. ESTATES LIMITED
DRCIP data.gov.cy
HE178297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ζακύνθου, 34,, IVORY HOUSE COURT, SHOP 3,, Χρυσοπολίτισσα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PARASKEVAS LIVADIOTIS LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΝ.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisC.H.K.O.H INVESTMENTS LTDShared registered address · 6 share thisΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗ ΕΠΕShared registered address · 6 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 10 share thisXVALLEY TECHNOLOGIES LTDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 10 share thisN.A.K. PROPERTIES LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΛΕΙΒΑΔΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100