DOSSIERS / MANOUCHE CORPORATION LIMITED
← SearchExport PDF
Company dossier

MANOUCHE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287296 · HE287296 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MANOUCHE CORPORATION LIMITED
DRCIP data.gov.cy
HE287296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Χαλκάνορος, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MANOUCHE ENTERPRISES LIMITEDShared registered address · 4 share thisHOMELIFE HEALTH SERVICES LIMITEDShared registered address · 4 share thisMANOUCHE TRADE LTDShared registered address · 4 share thisP.M.N. TSANGARAS (IMPORTS-EXPORTS) COMMISSION AGENTS LTDShared officer / director · 6 share thisMANOUCHE ENTERPRISES LIMITEDShared officer / director · 9 share thisV.A. PAPADOPOULOS TRADING LIMITEDShared officer / director · 9 share thisAGRIMAR TRADING LIMITEDShared officer / director · 9 share thisHOMELIFE HEALTH SERVICES LIMITEDShared officer / director · 9 share thisJOIN ART CATERING LIMITEDShared officer / director · 9 share thisDOT STUDIO ADVERTISING LIMITEDShared officer / director · 9 share thisNUMETRICS HOLDINGS LIMITEDShared officer / director · 9 share thisALMIMAN LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΑΛΙΚΗ ΑΓΡΟΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100