DOSSIERS / C. MANIOUDAKI LIMITED
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Company dossier

C. MANIOUDAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-12-14
KYBE ID: HE4926 · HE4926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C. MANIOUDAKI LIMITED
DRCIP data.gov.cy
HE4926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-14
DRCIP data.gov.cy
Αθαλάσσας, 143,, Flat 202,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTELLIGENT COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisMED EXPO SERVICES LIMITEDShared officer / director · 10 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 10 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 10 share thisAIG EUROPE S.A.Shared officer / director · 10 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 10 share thisROSANDI (HOLDING AND MANAGEMENT) CO. LIMITEDShared officer / director · 10 share thisSAUCY PIGLETShared officer / director · 10 share thisFOREL LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΝΙΟΥΔΑΚΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100