DOSSIERS / MAMONIA FARM (SANVEC) LIMITED
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Company dossier

MAMONIA FARM (SANVEC) LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-02-26
KYBE ID: HE1032 · HE1032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAMONIA FARM (SANVEC) LIMITED
DRCIP data.gov.cy
HE1032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-02-26
DRCIP data.gov.cy
Θεριστή, 20,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.A. PANAGOULAS TRADING LIMITEDShared registered address · 3 share thisT.A.G PANELA ENTERPRISES LTDShared registered address · 3 share thisE.P.D. KALIANA PACK LIMITEDShared officer / director · 5 share thisSERPIL GUL ATAY ESTATES LTDShared officer / director · 5 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 5 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 5 share thisP.AN.EL.A. SERVICES LIMITEDShared officer / director · 6 share thisPANAOULAS HOLDING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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