DOSSIERS / MENCO INTERNATIONAL (CYPRUS) LIMITED
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Company dossier

MENCO INTERNATIONAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-02
KYBE ID: HE19731 · HE19731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MENCO INTERNATIONAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE19731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-02
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

5 links
Shared operator — likely the same administrator
INTREXACO (OVERSEAS) LIMITEDShared officer / director · 2 share thisEVALOVE TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisMILLWOOD IMPORT EXPORT LIMITEDShared officer / director · 6 share thisALLMED ACCESSORIES LIMITEDShared officer / director · 6 share thisGEN MED TRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
FREDERIC CHARLES BAKKENESdirector—Cyprus registry
ROELAND P. PELSdirector—Cyprus registry
ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100