DOSSIERS / ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΠΕΤΡΕΣ ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΠΕΤΡΕΣ ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-17
KYBE ID: HE45205 · HE45205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΠΕΤΡΕΣ ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-17
DRCIP data.gov.cy
Σοφίας Βέμπο, 8,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ADEPTOGLOBAL LTDShared registered address · 2 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΠΕΤΡΕΣ ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100