DOSSIERS / V.A. MANES TRADING LIMITED
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V.A. MANES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-02
KYBE ID: HE92301 · HE92301 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
V.A. MANES TRADING LIMITED
DRCIP data.gov.cy
HE92301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

8 links
Shared operator — likely the same administrator
ΓΕΡΜΑΝΟΣ & ΓΕΩΡΓΙΟΥ ΣΥΝΕΡΓΕΙΟ ΜΠΕΤΟΝ ΚΑΙ ΠΕΤΡΑΣ ΛΤΔShared officer / director · 2 share thisC.G.L. HOLDINGS LIMITEDShared registered address · 8 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPITTAKAS CHR. CO. LIMITEDShared registered address · 8 share thisP.A.I. CATERING LIMITEDShared registered address · 8 share thisΦΑΕΘΩΝ ΑΝΑΠΤΥΞΙΑΚΟΣ ΣΧΕΔΙΑΣΜΟΣ ΚΑΙ ΥΠΟΣΤΗΡΙΞΗ ΕΥΡΩΠΑΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisTERRAQUEOUS GLOBE COMPANY LIMITEDShared registered address · 8 share thisCOSTAS NICOLAIDES ESTATES LIMITEDShared registered address · 8 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
ΑΡΧΟΝΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100