DOSSIERS / MANEXCEL
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Partnership dossier

MANEXCEL

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-09
KYBE ID: S10191 · S10191 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MANEXCEL
DRCIP data.gov.cy
S10191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-09
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

9 links
Shared operator — likely the same administrator
ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" S.R.L.Shared officer / director · 10 share thisBORLEY ENTERPRISES LTDShared officer / director · 10 share thisMARINA FOUNDS INCORPORATION LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCONSTRUCTII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 10 share thisMCA AGRILAB LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΥ & ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (manexcel.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score37/100