DOSSIERS / ΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38060 · HE38060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
Γεωργίου Π. Κατσιαρή, 16,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P. MANOLIS FAMILY CAFE - BAR RESTAURANTShared officer / director · 4 share thisΠΑΝΙΚΟΣ Ν. ΜΑΝΩΛΗ ΚΑΤΑΣΚΕΥΕΣ ΓΥΨΟΣΑΝΙΔΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. MANOLIS FAMILY SUPERMARKET & SOUVENIR SHOPShared officer / director · 4 share thisMARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisDRESLER LIMITEDShared officer / director · 12 share thisJ.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENFARUS"Shared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisADEPTOGLOBAL LTDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"Shared officer / director · 12 share thisM.T. SESAME LTDShared officer / director · 12 share thisH.M.P. CUTE LIMITEDShared 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
ΠΑΝΙΚΟΣ 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