DOSSIERS / ΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-05
KYBE ID: HE86607 · HE86607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-05
DRCIP data.gov.cy
Πενταδακτύλου, 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NMA CY-PAGE.COM LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣ & ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisONEK LIMITEDShared officer / director · 6 share thisNEOPHYTOU & NICOLAOU BEACH VILLAS LIMITEDShared officer / director · 6 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 6 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 6 share thisP & A WINE AND SPIRITS LIMITEDShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDITENACO LTDShared officer / director · 12 share thisSHIRT XPRESS LTDShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared officer / director · 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 18 — full graph via /v1/entities/HE86607/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100