DOSSIERS / ALDERMAN MANAGEMENT LIMITED
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Company dossier

ALDERMAN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70285 · HE70285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALDERMAN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE70285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
Κοντού, 4,, Δασούπολη-Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALTA TERRA DEVELOPERS LIMITEDShared officer / director · 4 share thisPARALLAX DEVELOPMENTS LIMITEDShared officer / director · 4 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 6 share thisGEOMANCO SPORTS LTDShared officer / director · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisMADEYIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGETCON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 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
ΠΑΝΙΚΟΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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