DOSSIERS / MANPECO LTD
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Company dossier

MANPECO LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405157 · HE405157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MANPECO LTD
DRCIP data.gov.cy
HE405157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Κωστάκη Μαρδαπίττα, 20,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THREE Y TRADING LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΓΙΑΚΟΥΜΗ ΛΕΩΦΟΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.G.C GIAKOUMI PAINTING WORK LTDShared officer / director · 9 share thisPENIMAC LTDShared officer / director · 9 share thisYNK INNOVATION LTDShared officer / director · 9 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared officer / director · 9 share thisY&P AUDIT LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERSShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisMINPACO LTDShared officer / director · 10 share thisFAIAKES LTDShared officer / director · 10 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100