DOSSIERS / MANTZAS TRADING LIMITED
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Company dossier

MANTZAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268173 · HE268173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MANTZAS TRADING LIMITED
DRCIP data.gov.cy
HE268173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Δεληγιάννη, 4,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LLA-ARCHITECTURAL LIGHTING LIMITEDShared registered address · 2 share thisSALEMA ESTATES LTDShared officer / director · 7 share thisMANOR CONSULTING LTDShared officer / director · 7 share thisPARALLAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMALESA ENTERPRISES LTDShared officer / director · 7 share thisMANTZAS HOMES LTDShared officer / director · 7 share thisMALESA ESTATES LTDShared officer / director · 7 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
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100