DOSSIERS / TEREZA MANTI SERVICES LTD
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Company dossier

TEREZA MANTI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338910 · HE338910 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
TEREZA MANTI SERVICES LTD
DRCIP data.gov.cy
HE338910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Κυπράνωρος, 12D,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PIGMENTSShared officer / director · 5 share thisMANTI IMMOBILIARE INTERNAZIONALEShared officer / director · 5 share thisCOSMICA CONSULTINGShared officer / director · 5 share thisPOWDER ROOM LIMITEDShared officer / director · 5 share thisABLE STUDIOShared registered address · 6 share thisLG CREATIONS LIMITEDShared registered address · 6 share thisPOWDER ROOM LIMITEDShared registered address · 6 share thisTEREZA MANTI MAKE-UP ARTISTRYShared registered address · 6 share thisKOHL MAKE UPShared registered address · 6 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
ΤΕΡΕΖΑ ΜΑΝΤΗdirector—Cyprus registry
ΤΕΡΕΖΑ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100