KYBE — See who's really behind any company

Company dossier

MENOLARO GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155903 · HE155903 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMENOLARO GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE155903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-30

DRCIP data.gov.cy

Registered addressΟνησίλου, 13,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

B. CHRISTOF LIMITEDdissolved CHRIS BARBAactive

Connections

4 links

Shared operator — likely the same administrator

BLACK DOLPHIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this B. CHRISTOF LIMITEDShared registered address · 3 share this Arm Lady s.r.o.Shared officer / director · 3 share this CHRIS BARBAShared registered address · 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

2 people

Name	Role	From	Source
ARMEN SARGSYAN	director	—	Cyprus registry
HERMINE SARGSYAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100