DOSSIERS / MANOROCA INVESTMENTS LIMITED
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Company dossier

MANOROCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212471 · HE212471 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
MANOROCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE212471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolved

+366 more

Connections

10 links
Shared operator — likely the same administrator
DCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisPIRSOU INVESTMENTS LIMITEDShared officer / director · 11 share thisKEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisBLOSION TRADING LIMITEDShared officer / director · 11 share thisANASCOME HOLDINGS LIMITEDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisSTAR SPAN HOLDINGS LTDShared officer / director · 11 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 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
QWORKS SERVICES LIMITEDdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIRSOU INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100