DOSSIERS / MANI SAMI ESTATES LTD
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Company dossier

MANI SAMI ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228929 · HE228929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MANI SAMI ESTATES LTD
DRCIP data.gov.cy
HE228929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Μάριου, 24,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CABRIA TRADING LIMITEDShared officer / director · 6 share thisM. MYRIANTHOUS AUTOPARTS LTDShared officer / director · 6 share thisMYRMA (HOLDINGS) CO. LIMITEDShared officer / director · 6 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 6 share thisS. MYRIANTHOUS TRADING LIMITEDShared officer / director · 6 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
ΣΑΒΒΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΤΣΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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