DOSSIERS / ΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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ΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64273 · HE64273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Μάμμαρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RIZOCOMA HOLDINGS LIMITEDShared officer / director · 5 share thisS.S.E SOIL AND SEA ECO SERVICES LTDShared officer / director · 5 share thisRIZOKARPASSO SHIPPING LIMITEDShared officer / director · 5 share thisACHEON AKTI SHIPPING LIMITEDShared officer / director · 5 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisJ.P.A. SEWERAGE SYSTEMS CO LIMITEDShared officer / director · 7 share thisM.C.S.M CONSTRUCTION LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisMATT PRESS SERVICES LIMITEDShared officer / director · 7 share thisA. MANOLI SUPERMARKET LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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