DOSSIERS / CYPRUS MNAZI BAY LIMITED
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Company dossier

CYPRUS MNAZI BAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254759 · HE254759 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CYPRUS MNAZI BAY LIMITED
DRCIP data.gov.cy
HE254759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

10 links
Shared operator — likely the same administrator
CUMI INTERNATIONAL LIMITEDShared officer / director · 11 share thisA. ALBINNI TRADING LIMITEDShared officer / director · 11 share thisΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared officer / director · 11 share thisMOHAMED ASSED TRADING LIMITEDShared officer / director · 11 share thisPRIVATE INSTITUTE M. THEOPHILOU LTDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisGREEN COFFEE HOLDING LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥShared officer / director · 11 share thisRASTILO INVESTMENTS 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

7 people
NameRoleFromSource
OLIVIER RAPHAEL MARIE CLERET DE LANGAVANTdirector—Cyprus registry
PATRICK JOSEPH NOEL DEYGASdirector—Cyprus registry
THEMIS DIRECTORS LIMITEDdirector—Cyprus registry
THEMIS PROFESSIONAL DIRECTORS LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100