DOSSIERS / MENLEY TRADING AND TECHNICAL SERVICES LIMITED
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Company dossier

MENLEY TRADING AND TECHNICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179212 · HE179212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MENLEY TRADING AND TECHNICAL SERVICES LIMITED
DRCIP data.gov.cy
HE179212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Καλλιθέας, 3,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TAMAKI HOLDINGS LTDShared officer / director · 4 share thisTAMAKI HOLDINGS LTDShared registered address · 4 share thisC.VONIATIS BY CARShared registered address · 4 share thisGRAVIER LIMITEDShared officer / director · 4 share thisBISCONTIShared registered address · 4 share thisBONIFACI 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΟΝΤΑΡΑΤΟΣ ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100