DOSSIERS / MAUAN LTD
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Company dossier

MAUAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492575 · HE492575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAUAN LTD
DRCIP data.gov.cy
HE492575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Μάνου Χατζηδάκη, 14Α,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DOGBANE LTDShared registered address · 5 share thisDIVENIRE LTDShared registered address · 5 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared registered address · 5 share thisAGRISINERGIA LTDShared registered address · 5 share thisORIGIS ENERGY HOLDINGS LTDShared officer / director · 9 share thisDOGBANE LTDShared officer / director · 9 share thisFVII HOLDING LTDShared officer / director · 9 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared officer / director · 9 share thisDIVENIRE LTDShared officer / director · 9 share thisAGRISINERGIA LTDShared officer / director · 9 share thisORIGIS III LTDShared officer / director · 9 share thisORIGIS INTERNATIONAL LTDShared 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
VALERIA LEOPARDIdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100