DOSSIERS / HISTOUR & MANTOVANI LIMITED
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Company dossier

HISTOUR & MANTOVANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359090 · HE359090 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HISTOUR & MANTOVANI LIMITED
DRCIP data.gov.cy
HE359090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

4 links
Shared operator — likely the same administrator
SINO MOTOR VEHICLES (GREECE) LIMITEDShared officer / director · 5 share thisSINO MOTOR VEHICLES (CYPRUS) LIMITEDShared officer / director · 5 share thisSHORT MAT BOWLSShared officer / director · 5 share thisA.L. MANTOVANI & SONS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ANTONELLA MANTOVANIdirector—Cyprus registry
GILLES PEREZdirector—Cyprus registry
MERAV SHITRITdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTOVANI TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100