KYBE — See who's really behind any company

Company dossier

MANPERI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-02
KYBE ID: HE348419 · HE348419 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANPERI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE348419

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-02

DRCIP data.gov.cy

Registered addressΤριών Ιεραρχών, 60Α,, Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DL HOLDING LTDShared officer / director · 4 share this LITTLEHAT INVESTMENTS LIMITEDShared officer / director · 4 share this LETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 4 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

Name	Role	From	Source
IGOR IVCHENKO	director	—	Cyprus registry
ΑΝΝΑ ΑΝΙΣΙΜΟΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEDGECRYSTAL HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100