KYBE — See who's really behind any company

Company dossier

MANIA CHEMICAL COMPOUND LABORATORIES LTD.

CYPRUS · COMPANY · INCORPORATED 1986-11-03
KYBE ID: HE28144 · HE28144 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANIA CHEMICAL COMPOUND LABORATORIES LTD.

DRCIP data.gov.cy

RegistrationHE28144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-03

DRCIP data.gov.cy

Registered addressΤρικούπη, 86-88,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

HELKE FASHION ACCESSORIES LIMITEDShared officer / director · 3 share this C R K M IMPORTS-EXPORTS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΚΑΙΤΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΚΟΥΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΑΙΤΗ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100