DOSSIERS / TONY MANTOVANI ESTATES LIMITED
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Company dossier

TONY MANTOVANI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-11
KYBE ID: HE21125 · HE21125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TONY MANTOVANI ESTATES LIMITED
DRCIP data.gov.cy
HE21125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PEERIE PEBBLES LTDShared officer / director · 2 share thisCAROLINE'S RIDE IN CYPRUS LTDShared registered address · 3 share thisΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 3 share thisALTAC LIMITEDShared registered address · 3 share thisMANTOVANI UMBER INDUSTRIES LIMITEDShared officer / director · 6 share thisCAROLINE'S RIDE IN CYPRUS LTDShared officer / director · 6 share thisA.H. HORSE AND CARRIAGE COMPANY LIMITEDShared officer / director · 6 share thisMANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisALTAC LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΛΩΡΑ ΤΖΑΙΗΝ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΠΗΤΕΡ ΑΣΤΖΙΑΝdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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