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Company dossier

MANFOLITO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265732 · HE265732 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANFOLITO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE265732

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-14

DRCIP data.gov.cy

Registered addressΔεληγιάννη, 1,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EACM ORTHODOX CLASSICAL GYMNASIUM LTDstrike_off G.A.A. BEAUTE LIMITEDstrike_off GAVROCHE INVESTMENTS COMPANY LIMITEDdissolved GELOSO WINE BAR LTDdissolved LAMPGOD LIMITEDdissolved PLANKTON LTDdissolved PRIVATE SCHOOL 3S GNOSISactive

Connections

1 link

Shared operator — likely the same administrator

G.A.A. BEAUTE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100