DOSSIERS / VASOS MANOLI & GEORGHIOS THRASYVOULOU
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Partnership dossier

VASOS MANOLI & GEORGHIOS THRASYVOULOU

CYPRUS · PARTNERSHIP · INCORPORATED 1947-05-20
KYBE ID: S955 · S955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VASOS MANOLI & GEORGHIOS THRASYVOULOU
DRCIP data.gov.cy
S955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1947-05-20
DRCIP data.gov.cy
Πετρογειτονιά, Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ICSI PRIVATE INSTITUTE LTDShared officer / director · 9 share thisA.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.T.P. COMPUTECHShared officer / director · 9 share thisDEFENSITYONE LIMITEDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisG.T.P. COMPUTRAIN LIMITEDShared officer / director · 9 share thisGI.TH ENGINEERING LTDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΒΑΣΟΣ Κ. ΜΑΝΩΛΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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