DOSSIERS / J.M.A. MANOLIS TRADING IMPORTERS LIMITED
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Company dossier

J.M.A. MANOLIS TRADING IMPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246403 · HE246403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
J.M.A. MANOLIS TRADING IMPORTERS LIMITED
DRCIP data.gov.cy
HE246403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
'Ερικ Μέντελσον, 3,, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JAMASCO (BUILDING SERVICES) LIMITEDShared registered address · 2 share thisM & A COSMETICS LIMITEDShared officer / director · 3 share thisDILEANA CO LIMITEDShared officer / director · 3 share thisH.M.P. CUTE LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENFARUS"Shared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisMARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisM.T. SESAME LTDShared officer / director · 12 share thisDRESLER LIMITEDShared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisADEPTOGLOBAL LTDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 share thisΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"Shared 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
ΔΗΜΗΤΡΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100