DOSSIERS / ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: HE137419 · HE137419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Κύπρου Γ,, Πύλα, Τουριστική Περιοχή, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IMANO CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisM.N.A. FOOD & CATERING SERVICES LTDShared officer / director · 6 share thisI&M&A (CAVA) LIMITEDShared officer / director · 6 share thisESCRASOL LTDShared officer / director · 6 share thisΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΚΑΡΜΕΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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