DOSSIERS / MANHATTAN FURNITURE DESIGNS LIMITED
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Company dossier

MANHATTAN FURNITURE DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-17
KYBE ID: HE37930 · HE37930 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MANHATTAN FURNITURE DESIGNS LIMITED
DRCIP data.gov.cy
HE37930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-17
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolvedSAMA TOOLS LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
REGRESSO LIMITEDShared officer / director · 4 share thisSTARION SPORTS CENTREShared officer / director · 4 share thisATALANTA INVESTMENTS LIMITEDShared officer / director · 4 share thisV.I. PETS LIMITEDShared officer / director · 6 share thisD & C FIXWELL COMPANY LIMITEDShared officer / director · 6 share thisN K D TRADING LIMITEDShared officer / director · 6 share thisΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100