DOSSIERS / MENTELION LIMITED
← SearchExport PDF
Company dossier

MENTELION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199108 · HE199108 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MENTELION LIMITED
DRCIP data.gov.cy
HE199108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Κερύνειας, 9,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔShared officer / director · 3 share thisΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚ & Σ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEVKIES AVIATION LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΝΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100