DOSSIERS / MANITARAS AVIATION LTD
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Company dossier

MANITARAS AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371955 · HE371955 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MANITARAS AVIATION LTD
DRCIP data.gov.cy
HE371955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου, 1,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANITARAS INVESTMENTS LTDShared registered address · 4 share thisFLYUNIQUE LTDShared registered address · 4 share thisTHETA RESTAURANT LTDShared registered address · 4 share thisMANITARAS INVESTMENTS LTDShared officer / director · 5 share thisFLYUNIQUE LTDShared officer / director · 5 share thisΚ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 5 share thisTHETA RESTAURANT LTDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΑΝΙΤΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100