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Company dossier

MENOYA SPEEDWAY PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-21
KYBE ID: HE162115 · HE162115 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameMENOYA SPEEDWAY PARK LIMITED

DRCIP data.gov.cy

RegistrationHE162115

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-21

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved 343 INVEST LTDdissolved ABC MILLENIUM CREATIONS LIMITEDdissolved ACERNIS LIMITEDdissolved A.CH. MONZA LIMITEDactive ACUNETIX LTDdissolved ADMINICAPRO LTDactive ADMINICA TRUST LTDactive ADMIRANDA HOLDINGS LIMITEDstrike_off AELYAS CONSULTING LIMITEDdissolved AFRI - CROC PTY. LIMITEDstrike_off AFW MORPETH (OVERSEAS) LIMITEDdissolved AGIRSTON LIMITEDactive ALNESS SOFTWARE LIMITEDdissolved ALOGERO HOLDINGS LIMITEDstrike_off ANISED ENTERPRISES LIMITEDstrike_off AP BOOKMAKERS LTDdissolved AP LEISURE LTDdissolved A. P. NATURAL TRADING LTDdissolved AP SPORTSBETTING LTDdissolved

+137 more

Connections

3 links

Shared operator — likely the same administrator

THYFERRA LTDShared officer / director · 4 share this CYPRA LIMITEDShared officer / director · 4 share this REDMEAT LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΑΡΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100