DOSSIERS / MANIPRO CONSTRUCTION LTD
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Company dossier

MANIPRO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-20
KYBE ID: HE258149 · HE258149 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MANIPRO CONSTRUCTION LTD
DRCIP data.gov.cy
HE258149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANIFOODS LTDShared registered address · 2 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLA DELIA FOODS LTDShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΑ ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREISSWOLF CYPRUS LTDShared officer / director · 8 share thisREISSWOLF PARTNERS LTDShared officer / director · 8 share thisMANIDMS LTDShared officer / director · 8 share thisMANIFOODS LTDShared officer / director · 8 share thisMANIPRO LTDShared officer / director · 8 share thisΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔShared 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
ΜΑΡΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANIPRO LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100