DOSSIERS / A. MANOLI SUPERMARKET LIMITED
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Company dossier

A. MANOLI SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176018 · HE176018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. MANOLI SUPERMARKET LIMITED
DRCIP data.gov.cy
HE176018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 4,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GUSTAVGAMLA LTDShared officer / director · 6 share thisFELIXFALU LTDShared officer / director · 6 share thisJOHANJARLE LTDShared officer / director · 6 share thisHENRIK HELSING LTDShared officer / director · 6 share thisTSIAPA ESTATES LIMITEDShared officer / director · 6 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisJ.P.A. SEWERAGE SYSTEMS CO LIMITEDShared officer / director · 7 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMATT PRESS SERVICES LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisM.C.S.M CONSTRUCTION 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100