DOSSIERS / P. MANTZOURANOS CONSTRUCTIONS LIMITED
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Company dossier

P. MANTZOURANOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-03
KYBE ID: HE45009 · HE45009 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
P. MANTZOURANOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE45009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

16 links
Shared operator — likely the same administrator
PEZEMCO LIMITEDShared registered address · 6 share thisANEWA MARINE & TRAVEL CO LIMITEDShared registered address · 6 share thisKARMIOTISSA FARM COMPANY LIMITEDShared registered address · 6 share thisGEOMANCO SPORTS LTDShared officer / director · 6 share thisGETCON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisWIL-AG CO LIMITEDShared registered address · 6 share thisALDERMAN MANAGEMENT LIMITEDShared officer / director · 6 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 6 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDShared registered address · 6 share thisMANTZAS HOMES LTDShared officer / director · 9 share thisTECNO CONTRACTS LIMITEDShared officer / director · 9 share thisVANEZIS & MANTZOURANOS TRADING LIMITEDShared officer / director · 9 share thisSIMOS BAKERY LIMITEDShared officer / director · 9 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE45009/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETCON (CONSTRUCTIONS) LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100