DOSSIERS / MANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITED
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Company dossier

MANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156221 · HE156221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE156221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & A. FOUTAS LIMITEDdissolvedA. QINA COMMERCIAL LIMITEDdissolvedA. TH. HILL VIEW APARTMENTSactiveATHOS TRAVEL AGENCYactiveCAMBI SUPERMARKETactiveCOSTAS & PANIKOS HANI RESTAURANT LIMITEDstrike_offCROWN OF GRAPES PACKING CO. LIMITEDactiveDELEON DEVELOPERS LIMITEDactiveE. & L. KOTZIAS (SERVICE-FLATS) LIMITEDstrike_offG. KOUKLIS & SONS DEVELOPMENT LIMITEDdissolvedKYRIACOS MELAS LABELS LIMITEDdissolvedLAKEMIND CONSULTANTactiveLAONARI TAVERNactivePANGERAS & ANGELOS DEVELOPERS LIMITEDactivePANGERAS DEVELOPERS LIMITEDactivePANPANIA COMPANY LIMITEDdissolvedPINE BAY VILLASactivePISSOURI BEACH HOTELdissolvedP. & J. PANGERAS BROS LIMITEDactiveP. PERICLEOUS ENTERPRISES LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
KARA & STAVROU FURNITURE LIMITEDShared officer / director · 2 share thisMAR DANIEL GRUP S.R.L.Shared officer / director · 10 share thisC.Y. Bang Handels GmbHShared officer / director · 10 share thisS&Y Bau GmbHShared officer / director · 10 share thisERMELINO COMERCIO DE GAS LTDAShared officer / director · 10 share thisABAS ROM IMPORT EXPORT SRLShared officer / director · 10 share thisYuri Bau GmbHShared officer / director · 10 share thisCDGShared officer / director · 10 share thisLogimio GmbHShared 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

4 people
NameRoleFromSource
KHALIL ALJASEMdirector—Cyprus registry
MANLA HAYANIdirector—Cyprus registry
YOUSEF YOUSEFdirector—Cyprus registry
MANLA HAYANIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100