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Company dossier

A.A. MANIVALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-25
KYBE ID: HE192982 · HE192982 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.A. MANIVALE LIMITED

DRCIP data.gov.cy

RegistrationHE192982

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-25

DRCIP data.gov.cy

Registered addressΜάρκου Μπότσαρη, 3,, Floor 2 & 3,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolved ABELCO FINANCE AND CREDIT LTDdissolved AE BROKERAGE LTDdissolved AFFINIAN HOLDINGS LTDdissolved AFRIEL HOLDINGS LTDdissolved AGROSTORE LTDdissolved AHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_off APEXUM LTDstrike_off APHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolved ASVIO INVESTMENTS LIMITEDdissolved BELGIAN CORPORATE FINANCE ADVISORYdissolved BERGSTONE MANAGEMENT LIMITEDdissolved BLUE BARIN LTDdissolved BONRAM INVESTMENTS LTDdissolved BRIKSAN LIMITEDdissolved CAPEVINE SERVICES LIMITEDdissolved CEPHALUS INVESTMENT LTDdissolved CLIFFMAN BAY PROPERTIES LTDdissolved COMITRIA LIMITEDdissolved CYDRIS FUND SERVICESdissolved

+92 more

Connections

1 link

Shared operator — likely the same administrator

KENZAM FINANCIAL SERVICES LIMITEDShared registered address · 2 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.

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100