DOSSIERS / MAN CAPITAL DEVELOPMENTS LIMITED
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Company dossier

MAN CAPITAL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183164 · HE183164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAN CAPITAL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE183164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Βαλαωρίτου, 8,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PIERIS - MAN J.V.Shared registered address · 3 share thisMAN - CAPITAL & COShared registered address · 3 share thisCPC KENTAS ESTATES LIMITEDShared officer / director · 5 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisCAPITAL PKPK DEVELOPMENT LIMITEDShared officer / director · 5 share thisBAGWELL CONSULTING LTDShared 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

3 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL PKPK DEVELOPMENT LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100