DOSSIERS / MENICOM ENTERPRISES LTD
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Company dossier

MENICOM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185589 · HE185589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MENICOM ENTERPRISES LTD
DRCIP data.gov.cy
HE185589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-14
DRCIP data.gov.cy
Ομήρου, 9,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
V.S. VISION INVESTMENT CONSULTANTS LIMITEDShared registered address · 6 share thisPEMETIA ENTERPRISES LIMITEDShared registered address · 6 share thisSARIMACO HOLDINGS LIMITEDShared registered address · 6 share this2E PROPERTY CONSULTANTS LIMITEDShared registered address · 6 share thisXALOC MARINE SERVICES LIMITEDShared registered address · 6 share thisS4U PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisPHILAGORAS HOLDINGS LIMITEDShared officer / director · 10 share thisELSYK INVESTMENTS LTDShared officer / director · 10 share thisMPL CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisMPL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisML SYNPRAXIS MANAGEMENT SERVICES LTDShared officer / director · 10 share thisMPL LTDShared officer / director · 10 share this2E PROPERTY CONSULTANTS LIMITEDShared officer / director · 10 share thisRER INVESTMENTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100