DOSSIERS / MANYCARPS LTD
← SearchExport PDF
Company dossier

MANYCARPS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402076 · HE402076 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MANYCARPS LTD
DRCIP data.gov.cy
HE402076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Κάσου, 21,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FRIENDVIEW LTDShared registered address · 3 share thisATOM TESTING INSPECTION & CERTIFICATION GROUP LTDShared registered address · 3 share thisH.C.G.C LTDShared officer / director · 9 share thisCYCOR DYNAMICS LTDShared officer / director · 9 share thisTP&EP BLUEBAY PROPERTY LTDShared officer / director · 9 share thisASPENET LTDShared officer / director · 9 share thisFRIENDVIEW LTDShared officer / director · 9 share thisPANOCEANIC SHIPPING AGENCY LTDShared officer / director · 9 share thisO.R. FAWZ LTDShared officer / director · 9 share thisATOM TESTING INSPECTION & CERTIFICATION GROUP LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΚΟΥΝΗsecretary—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