DOSSIERS / MENIC RESTAURANT LTD
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Company dossier

MENIC RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184263 · HE184263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MENIC RESTAURANT LTD
DRCIP data.gov.cy
HE184263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Παναγίας, 33,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOCIN MARKOU TRADING LIMITEDShared registered address · 4 share thisN & J RESTAURANT LTDShared registered address · 4 share thisTHOMANIC LTDShared registered address · 4 share thisSOCIN MARKOU TRADING LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHOMANIC LTDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared officer / director · 11 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΜΑΡΚΟΥ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & J RESTAURANT LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100