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ΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367928 · HE367928 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΣΤΟΥ ΜΑΝΩΛΗ ΤΟ ΣΟΥΒΛΑΚΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE367928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Καππαδοκίας, 27Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESCRASOL LTDShared officer / director · 6 share thisM.N.A. FOOD & CATERING SERVICES LTDShared officer / director · 6 share thisI&M&A (CAVA) LIMITEDShared officer / director · 6 share thisIMANO CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared 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

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100