DOSSIERS / ΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: HE143797 · HE143797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE143797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Δαιδάλου, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GORILLA TRENDS & DESIGNSShared officer / director · 9 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared officer / director · 9 share thisPERMALIGHT (CYPRUS) LIMITEDShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 share thisA. MENIKOU TRANSPORT LTDShared officer / director · 9 share thisLARNACA FISHING COMPANY LIMITEDShared officer / director · 9 share thisONILUC HEALTH LTDShared officer / director · 9 share thisA.M.P. FITNESS LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΕΝΟΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥsecretary—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