DOSSIERS / UG MANI PEDI MONO
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Partnership dossier

UG MANI PEDI MONO

CYPRUS · PARTNERSHIP · INCORPORATED 2009-10-15
KYBE ID: S11767 · S11767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UG MANI PEDI MONO
DRCIP data.gov.cy
S11767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Αγίου Γεωργίου Κοντού, 47-50,, ACTAION 12, Flat 302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORIANO LTDShared officer / director · 8 share this(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDShared officer / director · 8 share thisRONIN EUROPE LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisSOPHISTO LIMITEDShared officer / director · 8 share thisLIS PRIMUS AUDIT AND TAX LTDShared officer / director · 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

2 people
NameRoleFromSource
ULRIKA E. LAKKOTRYPIpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100