DOSSIERS / "MANGLIS (HOLDINGS) LIMITED"
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Company dossier

"MANGLIS (HOLDINGS) LIMITED"

CYPRUS · COMPANY · INCORPORATED 1984-08-21
KYBE ID: HE22630 · HE22630 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
"MANGLIS (HOLDINGS) LIMITED"
DRCIP data.gov.cy
HE22630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-21
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARCHANGELOS LIMITEDShared officer / director · 6 share thisGENERAL ENGINEERING CO. LIMITEDShared officer / director · 6 share thisAYIOS ANDRONICOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisMANGLIS MANAGEMENT LIMITEDShared officer / director · 6 share thisCYPRUS COMMERCIAL COMPANY 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

5 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANGLIS MANAGEMENT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100