DOSSIERS / MANTLE TECHNOLOGIES LIMITED
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Company dossier

MANTLE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400772 · HE400772 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MANTLE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE400772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.D. POSITIVE AUDIT LIMITEDShared officer / director · 4 share thisG.D. POSITIVE AUDIT LIMITEDShared registered address · 4 share thisG.D. POSITIVE CONSULTING LIMITEDShared registered address · 4 share thisG.D. POSITIVE CONSULTING LIMITEDShared officer / director · 4 share thisPOSITIVE VERITAS LIMITEDShared officer / director · 4 share thisTREFFLE HOLDING LIMITEDShared registered address · 4 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
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100