DOSSIERS / MENERO HOLDINGS LTD
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Company dossier

MENERO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199503 · HE199503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MENERO HOLDINGS LTD
DRCIP data.gov.cy
HE199503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Αγίου Αθανασίου, 51,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.Y. PAOLA HAIRDESIGNS & ACCESSORIESShared officer / director · 5 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 5 share thisMETRON (CYPRUS) LIMITEDShared officer / director · 6 share thisS.M.C. TRADING LIMITEDShared officer / director · 6 share thisFOJUL ENTERPRISES LTDShared officer / director · 6 share this99 CYPRUS PROPERTIES LTDShared officer / director · 6 share thisUTL UNITED TECHNOLOGIES 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
ΑΝΔΡΕΑΣ ΚΩΣΤΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100