DOSSIERS / P. MANOLIS FAMILY SUPERMARKET & SOUVENIR SHOP
← SearchExport PDF
Company dossier

P. MANOLIS FAMILY SUPERMARKET & SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1991-09-20
KYBE ID: BN11278 · BN11278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P. MANOLIS FAMILY SUPERMARKET & SOUVENIR SHOP
DRCIP data.gov.cy
BN11278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-20
DRCIP data.gov.cy
Νίσσι,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
P. MANOLIS FAMILY CAFE - BAR RESTAURANTShared officer / director · 4 share thisΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΙΚΟΣ Ν. ΜΑΝΩΛΗ ΚΑΤΑΣΚΕΥΕΣ ΓΥΨΟΣΑΝΙΔΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΑΝΩΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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