DOSSIERS / I&M&A (CAVA) LIMITED
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Company dossier

I&M&A (CAVA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287746 · HE287746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
I&M&A (CAVA) LIMITED
DRCIP data.gov.cy
HE287746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 7,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisESCRASOL LTDShared officer / director · 6 share thisIMANO CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisM.N.A. FOOD & CATERING SERVICES LTDShared 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
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥsecretary—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