DOSSIERS / MANTELOR CONSULTANCY SERVICES LIMITED
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Company dossier

MANTELOR CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191550 · HE191550 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MANTELOR CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE191550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
HARVEST STARGATE FUND LTDShared officer / director · 2 share thisROBILAR ENTERPRISES LIMITEDShared registered address · 6 share thisFORSTREPO TRADING CO LIMITEDShared registered address · 6 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared registered address · 6 share thisΑ & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisTOP RELIANCE INVESTMENTS LIMITEDShared registered address · 6 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
ΙΟΑΝΝΗΣ ΚΟΛΛΙΑΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100