DOSSIERS / MARIEL HADJIMANOLIS DEVELOPERS LIMITED
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Company dossier

MARIEL HADJIMANOLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173422 · HE173422 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MARIEL HADJIMANOLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE173422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 68,, Flat 101-102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η ΠΑΙΧΝΙΔΟΠΑΡΕΑShared registered address · 2 share thisTORRIN LIMITEDShared officer / director · 4 share thisELMARI HADJIMANOLIS DEVELOPERS LIMITEDShared officer / director · 4 share thisNH OSTRICH FARM LIMITEDShared 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
ΕΥΓΕΝΙΟΣ Μ. ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. HADJIMANOLIS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100