DOSSIERS / MANVER INVESTMENTS LIMITED
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Company dossier

MANVER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203567 · HE203567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MANVER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Αγίου Γενναδίου, 41,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΑΔΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisP.L.S. PARASOL TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisA & M EUROFOODS LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100