DOSSIERS / IMANO CONSTRUCTION & DEVELOPERS LIMITED
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Company dossier

IMANO CONSTRUCTION & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180262 · HE180262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMANO CONSTRUCTION & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE180262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Μόρφου, 13,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.N.A. FOOD & CATERING SERVICES LTDShared officer / director · 6 share thisΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisESCRASOL LTDShared officer / director · 6 share thisI&M&A (CAVA) LIMITEDShared officer / director · 6 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
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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