DOSSIERS / ANDREAS MANOLAS & SONS (ESTATES) LIMITED
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Company dossier

ANDREAS MANOLAS & SONS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-30
KYBE ID: HE37479 · HE37479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ANDREAS MANOLAS & SONS (ESTATES) LIMITED
DRCIP data.gov.cy
HE37479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-30
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 3, Flat 305,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

12 links
Shared operator — likely the same administrator
ANDREAS MANOLAS TAVERNShared officer / director · 2 share thisA. CHRISTOFOROU CONSTRUCTIONS LIMITEDShared registered address · 2 share thisCELL BIOTECH LIMITEDShared officer / director · 11 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 11 share thisTH. MICHAEL THEODOROU VIDEO LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisCOMPUWISE SYSTEMS LIMITEDShared officer / director · 11 share thisVIDEOCOM PAPASSAVAS LIMITEDShared officer / director · 11 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisGOLDWELL TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΜΑΝΩΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100