DOSSIERS / A.M. MANOS FREEWAYS LIMITED
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Company dossier

A.M. MANOS FREEWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92934 · HE92934 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.M. MANOS FREEWAYS LIMITED
DRCIP data.gov.cy
HE92934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 4C,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MANOS HOLIDAYS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100