DOSSIERS / M.A. MANOLIS DEVELOPERS LIMITED
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Company dossier

M.A. MANOLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185454 · HE185454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

unknown
M.A. MANOLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE185454
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, 'Υψωνας, 4181, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100