DOSSIERS / MARTINOS MANOLI FASHION BOUTIQUE LTD
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Company dossier

MARTINOS MANOLI FASHION BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-02
KYBE ID: HE359663 · HE359663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARTINOS MANOLI FASHION BOUTIQUE LTD
DRCIP data.gov.cy
HE359663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 59,, YIANELEX COURT,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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