DOSSIERS / MANERES GROUP REAL ESTATE DEVELOPERS LTD
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Company dossier

MANERES GROUP REAL ESTATE DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415867 · HE415867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MANERES GROUP REAL ESTATE DEVELOPERS LTD
DRCIP data.gov.cy
HE415867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Αγίου Γεωργίου, 33Α,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PD FINALTOUCH SERVICESShared registered address · 2 share thisPIP PELAVAS CONSTRUCTION & RENOVATION LIMITEDShared officer / director · 3 share thisGENI HOME DEVELOPERS LIMITEDShared officer / director · 3 share thisGOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTDShared officer / director · 5 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared officer / director · 5 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 5 share thisV.K.M. DEVELOPMENTS LTDShared 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΓΩΓΑΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΓΩΓΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100