DOSSIERS / MANEBRANDS LTD
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Company dossier

MANEBRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386683 · HE386683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
MANEBRANDS LTD
DRCIP data.gov.cy
HE386683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LBP VENTURES LTDShared officer / director · 2 share thisWT ISLANDEDGE SOLUTIONS LTDShared registered address · 8 share thisM&T PROPERTIES (AYIA NAPA) LTDShared registered address · 8 share thisΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisH & C CAR IMPORTS & SALES LTDShared registered address · 8 share thisGRESTAV AUTOMATIC DOORS LTDShared registered address · 8 share thisMARIOS & XARA WELLMEDS LTDShared registered address · 8 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSEA PRIDE TAKE AWAY SNACK BARShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisBX BARCODE X DESIGN STATIONShared officer / director · 9 share thisΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE386683/network.

People with significant control

2 people
NameRoleFromSource
HARVINDER SINGH SUNNERdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100