DOSSIERS / ΠΕΤΡΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΤΡΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-05
KYBE ID: HE98903 · HE98903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-05
DRCIP data.gov.cy
Σταδίου, 6,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GINA MARIE APPARTMENTSShared officer / director · 3 share thisΚ. & Κ. ΜΑΝΩΛΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM & P KTIMA RESIDENCES LTDShared officer / director · 4 share thisP & G DECORATIONS LTDShared officer / director · 4 share thisPETROS MANOLI TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΠΙΕΡΟΥΛΛΑ ΜΑΝΩΛΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. & Κ. ΜΑΝΩΛΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100