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ΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214302 · HE214302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔ
DRCIP data.gov.cy
HE214302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Ιθάκης, 13,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Α ΜΑΝΩΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΑΡΜΑΚΕΙΟ ΕΥΑΓΓΕΛΟΣ Α ΜΑΝΩΛΗΣ ΛΤΔShared registered address · 4 share thisP.M.S. POWER MOTOR SPORT LTDShared registered address · 4 share thisPICALLEShared officer / director · 11 share thisDIGYONE LIMITEDShared officer / director · 11 share thisGOFBA TRADE LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣShared officer / director · 11 share thisNOVOLOS LIMITEDShared officer / director · 11 share thisM.A.T. Gastro GmbHShared officer / director · 11 share thisMove on Gastro GmbHShared officer / director · 11 share thisK.M.C. HOLDING LTDShared officer / director · 11 share thisVITALRX PHARMACY LTDShared officer / director · 11 share thisTMB GmbHShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100