DOSSIERS / MANTOX ENGINEERING LIMITED
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Company dossier

MANTOX ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-10
KYBE ID: HE36324 · HE36324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MANTOX ENGINEERING LIMITED
DRCIP data.gov.cy
HE36324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-10
DRCIP data.gov.cy
Δημοκρατίας, 39,, ΚΑΤΑΣΤΗΜΑ Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.P. NEOTECH LIMITEDShared officer / director · 4 share thisSΥSTICOM LIMITEDShared officer / director · 4 share thisCPME TRADING LIMITEDShared officer / director · 4 share thisRIVER OCEAN LTDShared officer / director · 6 share thisM.P. LEARN WITH THE TOYSShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisY.M.M. CATERING LIMITEDShared officer / director · 6 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 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
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100