KYBE — See who's really behind any company

Company dossier

MENSATREX COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-03
KYBE ID: HE123504 · HE123504 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMENSATREX COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE123504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-03

DRCIP data.gov.cy

Registered addressΒυζαντίου, 14,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ANDREAS ERODOTOU ENTERPRISE LTDactive BORSABELLAactive JOHN PRIVATE COLLECTIONactive LP HOME & GARDEN ACCESSORIESactive TEXTRO (ELASTICS) LIMITEDdissolved Η & Μ HERODOTOU SOUVENIR SHOPS LIMITEDactive ΣΧΟΛΗ ΟΔΗΓΩΝ ΕΦΗΣ ΚΑΡΑΟΛΗactive ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣdissolved

Connections

1 link

Shared operator — likely the same administrator

LP HOME & GARDEN ACCESSORIESShared registered address · 2 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

Name	Role	From	Source
ΦΩΤΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
PHOTIRCO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILMATRAN COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100