DOSSIERS / MENIKTON ENTERPRISES LIMITED
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Company dossier

MENIKTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194263 · HE194263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MENIKTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE194263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Flat 403,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ACMER LIMITEDShared officer / director · 7 share this"D. & K." LATEX AND RUBBER PRODUCTSShared officer / director · 7 share thisA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisE.K.M.A. ELECTRONICS CO LIMITEDShared officer / director · 7 share thisIMER CY SERVICES LIMITEDShared officer / director · 7 share thisD.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITEDShared officer / director · 7 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/HE194263/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100