DOSSIERS / MANTIS NLP LIMITED
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Company dossier

MANTIS NLP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-04
KYBE ID: HE419046 · HE419046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MANTIS NLP LIMITED
DRCIP data.gov.cy
HE419046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-04
DRCIP data.gov.cy
28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DANIL MIKHALOVdirector—Cyprus registry
MATTHEW ROBERT ALDRIDGEdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΩΡΡΟΣdirector—Cyprus registry
NOMELIOR SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100