DOSSIERS / C & L MENIKOU & SONS LTD
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Company dossier

C & L MENIKOU & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201575 · HE201575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C & L MENIKOU & SONS LTD
DRCIP data.gov.cy
HE201575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-09
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 65,, FLORA COURT, Flat 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUKAS M. FAMILY TRADING LIMITEDShared officer / director · 2 share thisLOUKAS M. FAMILY TRADING LIMITEDShared registered address · 2 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared officer / director · 9 share thisL. MENICO CARS LTDShared officer / director · 9 share thisL.D.M.T. BROTHERS UNITED LIMITEDShared officer / director · 9 share thisANTOTHEON INVESTMENTS LTDShared officer / director · 9 share thisAML MENICO INTERNATIONAL LTDShared officer / director · 9 share thisDATABETRIX LTDShared officer / director · 9 share thisMM DOMENICO HOUSE LTDShared officer / director · 9 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
ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΕΝΟΙΚΟΥsecretary—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