DOSSIERS / MENOSTAR HOLDINGS LIMITED
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Company dossier

MENOSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149782 · HE149782 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MENOSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE149782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-23
DRCIP data.gov.cy
Ν. Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRY KIRPICHENKOdirector—Cyprus registry
DMITRY KIRPICHENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100