DOSSIERS / J. G. MANHATTAN FOREX LTD
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Company dossier

J. G. MANHATTAN FOREX LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346655 · HE346655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
J. G. MANHATTAN FOREX LTD
DRCIP data.gov.cy
HE346655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, G &TH PARASKEVAIDE BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

14 links
Shared operator — likely the same administrator
RENOME GROUP LTDShared officer / director · 6 share thisFX TRIDENT 365 LTDShared officer / director · 6 share thisIANUA MULTISISTEM SRLShared officer / director · 6 share thisJONATHAN MEDIA NET LTDShared officer / director · 6 share thisMORYA IMPEX SRLShared officer / director · 6 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share thisPROPITIOUS LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisHF MARKETS (EUROPE) LTDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 10 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
JANOS GORGENYIdirector—Cyprus registry
SZABOLCS GYONGYOSIdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100