DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: HE173765 · HE173765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE173765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-15
DRCIP data.gov.cy
Μόδεστου Παντελή, 8,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΑΝΩΛΗΣ Γ. ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 2 share thisM.C.S.M CONSTRUCTION LIMITEDShared officer / director · 7 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMATT PRESS SERVICES LIMITEDShared officer / director · 7 share thisJ.P.A. SEWERAGE SYSTEMS CO LIMITEDShared officer / director · 7 share thisA. MANOLI SUPERMARKET LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Μ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100