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Company dossier

MANIAS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388453 · HE388453 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMANIAS GROUP LTD

DRCIP data.gov.cy

RegistrationHE388453

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 7B,, LIMASSOL CENTRE BLOCK A1&2, Floor 5, Flat 501,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BESTWAY SUPERMARKETactive EUPHORIAN CHRONOS INVESTMENTS LTDstrike_off GOODBURGER LTDstrike_off G.V.Y. INVESTMENTS LTDdissolved HAWKBAY INVESTMENTS LTDdissolved NAYARACO LTDdissolved R.H. WORLD INSPECTORS LTDactive STUPAR DESIGN LTDdissolved ΕΛΥΔΡΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΜΑΝΙΑΣ Σ. - ΜΗΤΡΟΠΟΥΛΟΥ Γ. Ο.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΜΑΝΙΑΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΝΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100