DOSSIERS / MANINKA HOLDINGS LIMITED
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Company dossier

MANINKA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294070 · HE294070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MANINKA HOLDINGS LIMITED
DRCIP data.gov.cy
HE294070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Ζακύνθου, 14,, 2062, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PARASXOS MARINE INVESTMENTS LIMITEDShared officer / director · 11 share thisPRELUDE SERVICES LTDShared officer / director · 11 share thisELITE SHIP FINANCE & SERVICES HOLDING LIMITEDShared officer / director · 11 share thisDNN NAVAL CONSULTING LIMITEDShared officer / director · 11 share thisSMARAGDI MARINE LIMITEDShared officer / director · 11 share thisPURPLE WAVE PROJECT LIMITEDShared officer / director · 11 share thisROMPERIA LIMITEDShared officer / director · 11 share thisALSACO HOLDINGS LTDShared officer / director · 11 share thisDIHIO ENTERPRISES LIMITEDShared officer / director · 11 share thisVLP ADVISORS (CHYPRE) LTDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΠΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100