DOSSIERS / MANALM CONSULTANCY SERVICES LIMITED
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Company dossier

MANALM CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183817 · HE183817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MANALM CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE183817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Ναυπάκτου, 3,, Floor 3, Flat 301,, 'Αγιος Αντωνης, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLASSFIBERS TRADING LTDShared registered address · 3 share thisMAZALTOV LTDShared registered address · 3 share thisP.B.C. PANAMANIAN BUSINESS COUNCILShared officer / director · 5 share thisSLOVAKIA RING AGENCY, s. r. o.Shared officer / director · 5 share thisEMEROCALLIS LTDShared officer / director · 5 share thisVýcvikové zariadenie pre vodičov, s.r.o.Shared 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
ALMA NURI FLORES FLORESdirector—Cyprus registry
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΝΟΛΙΤΟ ΠΗΤΕΡ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100