KYBE — See who's really behind any company

Company dossier

M. MENICOS ELECTRICAL

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: BN51079 · BN51079 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM. MENICOS ELECTRICAL

DRCIP data.gov.cy

RegistrationBN51079

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-02-25

DRCIP data.gov.cy

Registered addressΚαβάλλου, 13Β,, INDUSTRIAL AREA,, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LIGHTRAN MANAGEMENT LIMITEDdissolved M. MENIKOS ELECTRICAL SUPPLIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

M. MENIKOS ELECTRICAL SUPPLIES LIMITEDShared officer / director · 3 share this LIGHTRAN MANAGEMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΜΕΝΟΙΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100