DOSSIERS / MANIVELO HOLDINGS LTD
← SearchExport PDF
Company dossier

MANIVELO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424468 · HE424468 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MANIVELO HOLDINGS LTD
DRCIP data.gov.cy
HE424468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveBOTEN LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFITMART QUALITY PRODUCTS LTDstrike_offFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offHOCOORYAN LIMITEDactiveINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolved

+15 more

Connections

14 links
Shared operator — likely the same administrator
PADELOR LTDShared registered address · 5 share thisOAKLANE REAL ESTATE LTDShared registered address · 5 share thisΑ. ΧΡΥΣΟΜΗΛΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisKUUTIO HOMES LTDShared registered address · 5 share thisGESTIONE PROPERTIES & WEALTH LIMITEDShared officer / director · 11 share thisSGMedia GmbHShared officer / director · 11 share thisCORVESSA LTDShared officer / director · 11 share thisMARILUX INVESTMENTS LTDShared officer / director · 11 share thisHOCOORYAN LIMITEDShared officer / director · 11 share thisOAKLANE REAL ESTATE LTDShared officer / director · 11 share thisDEVELOPMINDS LTDShared officer / director · 11 share thisB.B. THE ATHLETIC CAMP LTDShared officer / director · 11 share thisFITMART QUALITY PRODUCTS LTDShared officer / director · 11 share thisCustomer First GmbHShared officer / director · 11 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
BENJAMIN BURKHARDTdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
BENJAMIN BURKHARDTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100