DOSSIERS / MANSA HOLDINGS EUROPE LIMITED
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MANSA HOLDINGS EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350699 · HE350699 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MANSA HOLDINGS EUROPE LIMITED
DRCIP data.gov.cy
HE350699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offBLUEFORT CYPRUS LIMITEDdissolvedEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedHOLDING CONSULTING WEB3 & DATA VV LIMITEDstrike_offKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedRUSSIAN BIOCOAL HOLDING R.Β.Η. LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedWITTILY INVESTMENTS LIMITEDstrike_offZAPPLECOM HOLDINGS LIMITEDactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100