DOSSIERS / M.A.N. SECRETARIAL & CONSULTING SERVICES LIMITED
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Company dossier

M.A.N. SECRETARIAL & CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49214 · HE49214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A.N. SECRETARIAL & CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE49214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK Α, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DAME FURS LIMITEDstrike_offIRSENA TRADING LIMITEDdissolvedKASARIS & KOUROUSTAIDIS BRILLIANT FURS LIMITEDdissolvedMATINA KATSELLI FURS LIMITEDdissolvedNEW ARK TRADING LIMITEDdissolvedSHAMALCO SHIPPING LIMITEDdissolvedSOLAND OVERSEAS LIMITEDdissolvedTSAKLIDES & MALTAS KASTOR BIZON LIMITEDdissolvedTUNEEV BROS LIMITEDdissolvedTZIKAS FURS LIMITEDdissolvedUNISET ENTERPRISES LIMITEDdissolvedΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
CRYSTAL CROWN EVENTSShared officer / director · 2 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100