DOSSIERS / MANIKO ENTERPRISES COMPANY
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Partnership dossier

MANIKO ENTERPRISES COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-06-21
KYBE ID: S4728 · S4728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MANIKO ENTERPRISES COMPANY
DRCIP data.gov.cy
S4728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-06-21
DRCIP data.gov.cy
Δημήτριου Μητροπούλου, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KYVIDO (DOUGHNUTS INDUSTRY)Shared officer / director · 2 share thisN. MAVROUDES SPICY FRIED CHICKENShared officer / director · 10 share thisQRIVER CAFE-RESTAURANT LTDShared officer / director · 10 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisBOLD MARKETING LTDShared officer / director · 10 share thisFEELIT UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisSATISFACTION BOUTIQUE LTDShared officer / director · 10 share thisC.A INNOVATIONFITNESS LTDShared officer / director · 10 share thisNIDIMA FASHION LTDShared officer / director · 10 share thisRIVALDI TRADING LIMITEDShared 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
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΛΑΚΑΣΑΣpartner—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