DOSSIERS / ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣ
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Company dossier

ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣ

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: BN18663 · BN18663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣ
DRCIP data.gov.cy
BN18663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-02-23
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVIMORN LIMITEDShared officer / director · 7 share thisTREVAN LIMITEDShared officer / director · 7 share thisCITRO CYP LIMITEDShared officer / director · 7 share thisSILKWAY LIMITEDShared officer / director · 7 share thisIAKOVOS MENIKOU & CO ACCOUNTANTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisPROFECTO MANAGEMENT AND CONSULTANCY 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

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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