DOSSIERS / MANZARO LIMITED
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Company dossier

MANZARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392360 · HE392360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
MANZARO LIMITED
DRCIP data.gov.cy
HE392360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

21 links
Shared operator — likely the same administrator
AMERICAN MEDICAL CENTERS WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisQUARTERDECK d.o.o. za uslugeShared name server · 3 share thisT&T EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisUNDER HEAVEN, d.o.o., turistička agencijaShared name server · 3 share thisARCHITECTURE SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisMARINEMO LIMITEDShared name server · 5 share thisMARINEMO LIMITED - ΥΠΟΚΑΤΑΣΤΗΜΑ ΕΛΛΑΔΟΣShared name server · 5 share thisHEZZJET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisHERMES INTERNATIONAL HANDEL HURTOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisVG ENTERTAINMENT LTDShared name server · 5 share thisPLATY SMART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisARCHIMATIKA LIMITEDShared name server · 5 share thisWOODPLASTShared name server · 6 share thisCARPATHIAN RESEARCH GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisGUNIA PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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.

Showing 15 of 21 — full graph via /v1/entities/HE392360/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100