DOSSIERS / MANTOVANI PROPERTIES LIMITED
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Company dossier

MANTOVANI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47093 · HE47093 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MANTOVANI PROPERTIES LIMITED
DRCIP data.gov.cy
HE47093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Αθηνών, 8,, FOUR LANTERNS BUILDING, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVENTION AT SEA SALES LIMITEDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
PROTOBEST LIMITEDShared officer / director · 8 share thisRELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 8 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 8 share thisVIENELLIA LIMITEDShared officer / director · 8 share thisSTADEM CO LIMITEDShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100