DOSSIERS / MAUNALOA LIMITED
← SearchExport PDF
Company dossier

MAUNALOA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: HE423958 · HE423958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAUNALOA LIMITED
DRCIP data.gov.cy
HE423958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Ιωαννίνων, 12,, Flat 304,, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIMVONI LTDShared officer / director · 9 share thisA.S. EYE & CO LIMITEDShared officer / director · 9 share thisCH.A.CONEXCO METAL CONSTRUCTION & DEVELOPING SERVICES LTDShared officer / director · 9 share thisSPAMAR COMPANY LTDShared officer / director · 9 share thisYOOMELO LTDShared officer / director · 9 share thisEVONIS INVESTMENTS LIMITEDShared officer / director · 9 share thisA.S. 3D ΄ ARTShared officer / director · 9 share thisCAPELIR INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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