DOSSIERS / MANTICORE CYPRUS HOLDINGS LTD
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Company dossier

MANTICORE CYPRUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-14
KYBE ID: HE345201 · HE345201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MANTICORE CYPRUS HOLDINGS LTD
DRCIP data.gov.cy
HE345201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολις, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
WEALTH FUND SERVICES LIMITEDShared officer / director · 6 share thisA-Real Trans, s. r. o.Shared officer / director · 6 share thisRIVOLIUM LIMITEDShared officer / director · 6 share thisTAVERNA, s.r.o.Shared officer / director · 6 share thisFELLCO LIMITEDShared officer / director · 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
ΙΩΑΝΝΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100