DOSSIERS / MANIVORA LTD
← SearchExport PDF
Company dossier

MANIVORA LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258058 · HE258058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MANIVORA LTD
DRCIP data.gov.cy
HE258058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Αγίας Ζώνης, 23B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KONIORDOS CYPRUSShared officer / director · 8 share thisGENERSA LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΣΑΚΚΑΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 8 share thisΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisORTHOPHARM TRADING LTDShared officer / director · 8 share thisZEDENO LIMITEDShared officer / director · 8 share thisSUNMARE TOURS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100