DOSSIERS / MANATH LIMITED
← SearchExport PDF
Company dossier

MANATH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316679 · HE316679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MANATH LIMITED
DRCIP data.gov.cy
HE316679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-14
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MANTIS & ATHINODOROU LLCShared officer / director · 11 share thisATMA TRUST LTDShared officer / director · 11 share thisPENEMA ESTATES LTDShared officer / director · 11 share thisMANKAIS HOMES LIMITEDShared officer / director · 11 share thisPEPALAND INVESTMENTS LIMITEDShared officer / director · 11 share thisNIMICO INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisFORTIORA TRUSTEES LTDShared officer / director · 11 share thisNIMICO ESTATES LTDShared officer / director · 11 share thisORIVANTE HOLDINGS LTDShared officer / director · 11 share thisDIMENSION ELEVEN (D11) FINANCIAL CONSULTANCY 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100