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Company dossier

ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-04
KYBE ID: HE96505 · HE96505 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE96505

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 136Γ,, EVGENIAS COURT, Flat 4,5,6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔShared officer / director · 4 share this GOLD PASSAGE MINI MARKETShared officer / director · 4 share this ΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣ	director	—	Cyprus registry
ΝΙΚΗ ΣΥΜΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100