DOSSIERS / MANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTD
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Company dossier

MANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175898 · HE175898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTD
DRCIP data.gov.cy
HE175898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Ανδρέα Ιορδάνου, 8,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STATHIS OPTICAL LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 10 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 10 share thisΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. PAPALLAS & SONS ESTATES LIMITEDShared officer / director · 10 share thisCHARALAMBOS MELIOS & SONS ESTATES LIMITEDShared officer / director · 10 share thisEAGLE RETAIL TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΟΓΓΟΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100