KYBE — See who's really behind any company

Company dossier

MANIVIESETERE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-13
KYBE ID: HE481820 · HE481820 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMANIVIESETERE TRADING LTD

DRCIP data.gov.cy

RegistrationHE481820

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-13

DRCIP data.gov.cy

Registered addressΑφροδίτης, 20,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MIRELCA CO. LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MIRELCA CO. LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100