DOSSIERS / MANILA GARDENS LIMITED
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Company dossier

MANILA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-08
KYBE ID: HE21958 · HE21958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MANILA GARDENS LIMITED
DRCIP data.gov.cy
HE21958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-08
DRCIP data.gov.cy
Αριστοκύπρου, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GALACTICA CABARETShared registered address · 2 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisGEORGE C LAMBROU LTDShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"Shared officer / director · 12 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΠΛΑΖΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGE LAMBROU ESTATES LIMITEDShared officer / director · 12 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisDASEN HOLDINGS LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 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 ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100