DOSSIERS / MANPOWER LIMITED
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Company dossier

MANPOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-20
KYBE ID: HE9477 · HE9477 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
MANPOWER LIMITED
DRCIP data.gov.cy
HE9477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 1, Flat 110,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

4 people
NameRoleFromSource
ΠΑΝΟΣ ΧΑΡΤΣΙΟΤΗΣdirectorCyprus registry
ΣΑΒΒΑΣ ΚΟΚΚΙΝΙΔΗΣdirectorCyprus registry
ΧΡΗΣΤΟΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100