DOSSIERS / MANTORINIS DEVELOPERS LTD
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Company dossier

MANTORINIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74196 · HE74196 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MANTORINIS DEVELOPERS LTD
DRCIP data.gov.cy
HE74196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactiveΑ.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
PERGAMONDO LTDShared officer / director · 11 share thisVE. MAN. DEVELOPERS LTDShared officer / director · 11 share thisC.A.P. MANDORINIS DEVELOPERS LIMITEDShared officer / director · 11 share thisΜΑΝΤΟΡΙΝΗΣ ΕΡΓΟΛΑΒΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMANTORINIS PAINTS, MAINTENANCE AND REPAIRS LIMITEDShared officer / director · 11 share thisPERGAMONDO LEVANTE LTDShared officer / director · 11 share thisMANTORINIS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΕΥΤΕΡΗΣ ΜΑΝΤΟΡΙΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisR.P.A. HOME DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPERGAMONDO ANISE LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΝΤΟΡΙΝΗdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΜΑΝΤΟΡΙΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~31 year(s) before its web domain (mantorinisdevelopers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100