KYBE — See who's really behind any company

Company dossier

MANATUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350534 · HE350534 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMANATUS TRADING LTD

DRCIP data.gov.cy

RegistrationHE350534

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΜέλη Χαραλάμπους, 5,, Λαϊκή Λευκοθέα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELTA MARINE CLAIMS LTDactive

Connections

4 links

Shared operator — likely the same administrator

ELTA MARINE CLAIMS LTDShared registered address · 2 share this C SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 4 share this K & E CONANN LTDShared officer / director · 4 share this ELTA MARINE CLAIMS 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100