DOSSIERS / MANIBOTA TRADING LIMITED
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Company dossier

MANIBOTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-07
KYBE ID: HE188230 · HE188230 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MANIBOTA TRADING LIMITED
DRCIP data.gov.cy
HE188230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-07
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

7 links
Shared operator — likely the same administrator
MINETO LTDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisMETALFIX LIMITEDShared officer / director · 8 share thisAESOP TRAVEL & TOURIST AGENCIESShared officer / director · 8 share thisFOTIDONA ELECTRICAL INSTALLATION LIMITEDShared officer / director · 8 share thisKMG AUTOPARTS LIMITEDShared officer / director · 8 share thisΜ & Η ΧΡΙΣΤΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΙΧΑΗΛ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΤΑΣΣΟΠΟΥΛΟΣdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100