DOSSIERS / M.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITED
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M.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328823 · HE328823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.N.A. MANAGEMENT, ACCOUNTING AND CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE328823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-20
DRCIP data.gov.cy
Ρωμανού, 15,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M N S FACILITATORSShared registered address · 2 share thisPREMIER SILVER CONSULTANCY S.R.L.Shared officer / director · 12 share thisLIFEMOTIONSShared officer / director · 12 share thisKOKKO SWEETSShared officer / director · 12 share thisN. STYLIANOU MOTORS LTDShared officer / director · 12 share thisMANDEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisHALOMAX LIMITEDShared officer / director · 12 share thisS & Z CLEANING SERVICES LIMITEDShared officer / director · 12 share thisN.K. HERBShared officer / director · 12 share thisSWEETPRO LTDShared officer / director · 12 share thisLIFE MOTIONS LTDShared officer / director · 12 share thisTIME4KIDS IN CYPRUSShared officer / director · 12 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100