DOSSIERS / MANGAZA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MANGAZA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362152 · HE362152 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
MANGAZA HOLDINGS LIMITED
DRCIP data.gov.cy
HE362152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

8 links
Shared operator — likely the same administrator
ΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 3 share thisΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 3 share thisI.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisVG VISITORS GUIDE PUBLICATIONS LIMITEDShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 7 share thisI.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΜΟΝΙΚΑ ΚΑΚΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANISACO HOLDINGS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100