KYBE — See who's really behind any company

Company dossier

MARIOS MANOLI MINI MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382545 · HE382545 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARIOS MANOLI MINI MARKET LTD

DRCIP data.gov.cy

RegistrationHE382545

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-13

DRCIP data.gov.cy

Registered addressΚρυού Νερού, 13,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.P. APHRODITE'S WAVE TOURS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

M.M. STATUS FASHION LIMITEDShared officer / director · 5 share this EHT COMPANY LIMITEDShared officer / director · 5 share this ELNADA COLLECTIONS LIMITEDShared officer / director · 5 share this A.M. MANOS FREEWAYS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΑΝΩΛΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100