DOSSIERS / ΑΔΕΛΦΟΙ ΜΑΝΩΛΑ ΛΙΜΙΤΕΔ
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Company dossier

ΑΔΕΛΦΟΙ ΜΑΝΩΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-10-29
KYBE ID: HE18460 · HE18460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΜΑΝΩΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-29
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
AVENITA ESTATES LIMITEDShared registered address · 5 share thisWILLIAM DAGHER TRADING LIMITEDShared registered address · 5 share thisASTORIA CONFECTIONERIES LIMITEDShared registered address · 5 share thisΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisACCELYS SERVICES LIMITEDShared officer / director · 8 share thisΑ.Σ. ΥΠΕΡΑΓΟΡΑ ( ΜΑΚΕΔΟΝΙΤΙΣΣΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPOLLO MUST LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100