DOSSIERS / MANIFESTUM PRINTING LIMITED
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Company dossier

MANIFESTUM PRINTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28566 · HE28566 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MANIFESTUM PRINTING LIMITED
DRCIP data.gov.cy
HE28566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

18 links
Shared operator — likely the same administrator
SINERIA COMMERCIAL LIMITEDShared officer / director · 2 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑShared officer / director · 6 share thisICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣShared officer / director · 6 share thisPEFKIOS GEORGHIADES PUBLICATIONS CO. LIMITEDShared officer / director · 6 share thisC-PLUS LIMITEDShared officer / director · 7 share thisANGINA PARTNERS ADVERTISINGShared officer / director · 7 share thisCONTACT ADVERTISING AGENCY LIMITEDShared officer / director · 7 share thisADVANCED ORTHO IMPLANTS CYPRUS LTDShared officer / director · 7 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 7 share thisFILANDREA ESTATES LTDShared officer / director · 7 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 7 share thisCONSTANTINOS KRITIOTIS DLCShared officer / director · 7 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE28566/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΤΟΥΛΑ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
TASLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100