DOSSIERS / MANIFESTATION HOLDINGS LTD
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MANIFESTATION HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451690 · HE451690 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MANIFESTATION HOLDINGS LTD
DRCIP data.gov.cy
HE451690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

14 links
Shared operator — likely the same administrator
HARVEST OF CYPRUS LTDShared officer / director · 7 share thisMETRICSILO LTDShared officer / director · 7 share thisMKCE LTDShared officer / director · 7 share thisCOZYBEAN LTDShared officer / director · 7 share thisP & TH JUST ROASTED LTDShared officer / director · 7 share thisMKV 09 LTDShared officer / director · 10 share thisFKIAKAS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisE.P. COFFEE - SHOP LTDShared officer / director · 10 share thisTH SQUARE LTDShared officer / director · 10 share thisKIVUCOF TRADING LIMITEDShared officer / director · 10 share thisCHR. & ST. STYLIANOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisE.S. NO MILK / COFFEE TEA SHOPShared officer / director · 10 share thisMKV 18 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100