DOSSIERS / J.W. MENAC LIMITED
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Company dossier

J.W. MENAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-14
KYBE ID: HE123126 · HE123126 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
J.W. MENAC LIMITED
DRCIP data.gov.cy
HE123126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-14
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

9 links
Shared operator — likely the same administrator
APPLIED ENERGY RESOURCES LIMITEDShared officer / director · 10 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 10 share thisNORIDA TRADING LIMITEDShared officer / director · 10 share thisMASIANO OVERSEAS LIMITEDShared officer / director · 10 share thisKARL AUGUSTINE CYPRUS LIMITEDShared officer / director · 10 share thisSALODER LIMITEDShared officer / director · 10 share thisCARITEL MIDDLE EAST HOLDINGS LIMITEDShared officer / director · 10 share thisNARTHEX HOLDINGS LIMITEDShared officer / director · 10 share thisS.O. SOLO ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
GU RENLIANGdirector—Cyprus registry
WILLI FRITZ KIENZLEdirector—Cyprus registry
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ONE STOP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100