DOSSIERS / MANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

MANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-14
KYBE ID: HE75912 · HE75912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE75912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-14
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEY HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

Connections

19 links
Shared operator — likely the same administrator
A.L. MANTOVANI & SONS LIMITEDShared web domain · 2 share thisMANTOVANI UMBER INDUSTRIES LIMITEDShared registered address · 2 share thisMANTOVANI UMBER INDUSTRIES LIMITEDShared officer / director · 2 share thisA.L. MANTOVANI & SONS LIMITEDShared mail server · 2 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 6 share thisA.H. HORSE AND CARRIAGE COMPANY LIMITEDShared officer / director · 6 share thisALTAC LIMITEDShared officer / director · 6 share thisCAROLINE'S RIDE IN CYPRUS LTDShared officer / director · 6 share thisISCHEBECK TITAN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisStudentEventsShared name server · 12 share thisUIS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisANYSHARP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared name server · 12 share this(ΔΙΑΓΡΑΦΗΚΕ)PAYPASS Ο.Ε. (Υποκατάστημα)Shared name server · 12 share this''PARTY ICE'' COLD STORAGEShared name server · 12 share thisGuestWayShared name server · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE75912/network.

People with significant control

7 people
NameRoleFromSource
ANTONY MANTOVANIdirector—Cyprus registry
EUGENIA MANTOVANI ASHDJIANdirector—Cyprus registry
LAURA JANE MANTOVANI Για ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
SADIE-ROSE MANTOVANI Για EUGENIA MANTOVANI ASHDJIANdirector—Cyprus registry
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΣΟΥΖΑΝ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΒΙΚΤΩΡ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100