DOSSIERS / MANHASCO ENTERPRISES LIMITED
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Company dossier

MANHASCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231429 · HE231429 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MANHASCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE231429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 4, Flat 42,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

15 links
Shared operator — likely the same administrator
EL MUNDO REAL ESTATE LTDShared registered address · 2 share thisM.E. CREDIT COLLECTION SERVICES LIMITEDShared officer / director · 6 share thisAL-AJMI & ANGELO CO.Shared officer / director · 6 share thisDECERTO LIMITEDShared officer / director · 6 share thisSTARSILK CO.Shared officer / director · 6 share thisEL MUNDO REAL ESTATE LTDShared officer / director · 6 share thisT&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisT & T PROSPERITYPLAN LTDShared officer / director · 10 share thisNYSA REAL ESTATE LTDShared officer / director · 10 share thisC.T. UNIQUE TRADING LTDShared officer / director · 10 share thisS.T.S. COFFEE BLENDS LTDShared officer / director · 10 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisSCIENTIA CO SERVICES LIMITEDShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA - TI ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100