DOSSIERS / MANUTRACO LIMITED
← SearchExport PDF
Company dossier

MANUTRACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-08
KYBE ID: HE24302 · HE24302 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MANUTRACO LIMITED
DRCIP data.gov.cy
HE24302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-08
DRCIP data.gov.cy
Στασάνδρου, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE BLA BLA IN ENGLISHShared officer / director · 3 share thisDIAMANTI HAIR SALOON LIMITEDShared officer / director · 3 share thisFONDEDILE COSTRUZIONI S.R.L.Shared registered address · 5 share thisNI-MBA-CO LIMITEDShared registered address · 5 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared registered address · 5 share thisICLA COSTRUZIONI GENERALI S.P.A.Shared registered address · 5 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
ΑΝΤΡΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100