DOSSIERS / MANDA HOLDINGS LIMITED
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Company dossier

MANDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-02
KYBE ID: HE41835 · HE41835 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MANDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE41835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-02
DRCIP data.gov.cy
Ομονοίας, 81,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
MANDA NAVIGATION CO. LIMITEDShared officer / director · 6 share thisM & A AGENCIES LIMITEDShared officer / director · 6 share thisEVALEX ESTATES LIMITEDShared officer / director · 6 share thisM & A TOURS LIMITEDShared officer / director · 6 share thisM & A CARRIERS LIMITEDShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEVALOG HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100