DOSSIERS / MANUCONSULT LTD
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Company dossier

MANUCONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-04
KYBE ID: HE353098 · HE353098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MANUCONSULT LTD
DRCIP data.gov.cy
HE353098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-04
DRCIP data.gov.cy
Καλαιτζή, 16,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FUJI MOTORS LIMITEDShared registered address · 3 share thisVERUTIA HOLDING LIMITEDShared registered address · 3 share thisJURILEX LIMITEDShared officer / director · 5 share thisLUXELE LIMITEDShared officer / director · 5 share thisERGOFINANCE LIMITEDShared officer / director · 5 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 5 share thisSpolečenství vlastníků pro dům Nad Krocínkou 371 a 372Shared officer / director · 10 share thisSolid Constructing s.r.o.Shared officer / director · 10 share thisSky Technologies s.r.o.Shared officer / director · 10 share thisGG distribution s.r.o.Shared officer / director · 10 share thisHrej s radostí, z.s.Shared officer / director · 10 share thisPEMA TECHNIK s.r.o.Shared officer / director · 10 share thistopsolars.com, s.r.o.Shared officer / director · 10 share thisAdvice Corporation s.r.o.Shared officer / director · 10 share thisNárodní akademie vzdělávání s.r.o.Shared 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

2 people
NameRoleFromSource
PETR MACHOVSKYdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100