KYBE — See who's really behind any company

Company dossier

MENACREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168117 · HE168117 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameMENACREST LIMITED

DRCIP data.gov.cy

RegistrationHE168117

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BERHILL LIMITEDdissolved DACEGROVE LIMITEDdissolved DOSILIUS LIMITEDdissolved FERCELL LIMITEDdissolved NORMANDEL ENTERPRISES LIMITEDdissolved SOLENERGIA LIMITEDdissolved SOUTHFOLK HOLDINGS LIMITEDdissolved TRADINVEST LIMITEDdissolved WELSERV LIMITEDdissolved WOODGREEN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LIMNOTEX DEVELOPMENTS LIMITEDShared officer / director · 2 share this TRADINVEST LIMITEDShared registered address · 4 share this NORMANDEL ENTERPRISES LIMITEDShared registered address · 4 share this SOUTHFOLK HOLDINGS LIMITEDShared registered address · 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

7 people

Name	Role	From	Source
BORJA LOPEZ HERNANDEZ	director	—	Cyprus registry
FEDOR POPANDOPULO	director	—	Cyprus registry
ILYA CHULYUKIN	director	—	Cyprus registry
LARISA ZVEREVA	director	—	Cyprus registry
YERLAN OSPANOV	director	—	Cyprus registry
ZAURESH LISITSYNA	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched