DOSSIERS / ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145364 · HE145364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-05
DRCIP data.gov.cy
Αντώνη Γερασίμου, 76,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LNLZR ENTERPRISES LTDShared registered address · 3 share thisM.M. FARM LTDShared registered address · 3 share thisΚ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.C. AUTOMECHANICS LIMITEDShared officer / director · 4 share thisZEROVENDING ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100