Key facts
dissolvedMANLO TRADING LIMITED
DRCIP data.gov.cy
HE40027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MANLO TRADING LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOANNA JORENS | director | — | Cyprus registry |
| ΑΝΤΡΗ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100