DOSSIERS / ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-03-10
KYBE ID: HE21532 · HE21532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-10
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 6,, LOIZOS COURT, Floor 2, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELDETAM ENTERPRISES LIMITEDShared registered address · 3 share thisC. G. MODITIS MOTORS LIMITEDShared registered address · 3 share thisN. & K. TRIMERS LIMITEDShared officer / director · 5 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 5 share thisNEWMAX LIMITEDShared officer / director · 5 share thisK.V.M. WORKSHOP LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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