DOSSIERS / VANEZIS & MANTZOURANOS TRADING LIMITED
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Company dossier

VANEZIS & MANTZOURANOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-22
KYBE ID: HE58498 · HE58498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VANEZIS & MANTZOURANOS TRADING LIMITED
DRCIP data.gov.cy
HE58498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-22
DRCIP data.gov.cy
Αγίας Ζώνης,, AYIA ZONI CENTER, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIBERO ENTERPRISES LIMITEDShared officer / director · 9 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisGEOMANCO DEVELOPERS LIMITEDShared officer / director · 9 share thisMANTZAS HOMES LTDShared officer / director · 9 share thisSIMOS BAKERY LIMITEDShared officer / director · 9 share thisTECNO CONTRACTS LIMITEDShared officer / director · 9 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ν. ΒΑΝΕΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100