DOSSIERS / MANOLI LEGACY LIMITED
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Company dossier

MANOLI LEGACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-19
KYBE ID: HE466545 · HE466545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MANOLI LEGACY LIMITED
DRCIP data.gov.cy
HE466545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-19
DRCIP data.gov.cy
Κοντού, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Întreprinderea Individuală "GHEORGHE MANOLE"Shared officer / director · 6 share thisNVPAA PROPERTIES LTDShared officer / director · 6 share thisBARBARA'S NAIL ARTShared officer / director · 6 share thisMICHEL BARBS TRADING COMPANY LTDShared officer / director · 6 share thisPENTON CONSULTING LIMITEDShared officer / director · 6 share thisSOIHL CYPRUS INVESTMENT LIMITEDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.CantemirShared officer / director · 11 share thisEXPERTIA PREMIER GOVERNANCE LTDShared officer / director · 11 share thisOVIT INNOVATING PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 11 share thisL.M.N. EXCELSIOR LTDShared officer / director · 11 share thisNML EXPERTIA LTDShared officer / director · 11 share thisL.M.N. EXCELSIOR ESTATE LTDShared officer / director · 11 share thisAVENTINE (CYPRUS) HOLDINGS LIMITEDShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "DIANA-MANOLI"Shared officer / director · 11 share thisNICOL PARIS ENTERPRISES LTDShared officer / director · 11 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
ΒΑΡΒΑΡΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100