DOSSIERS / MENAKO TRADING LIMITED
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Company dossier

MENAKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209556 · HE209556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MENAKO TRADING LIMITED
DRCIP data.gov.cy
HE209556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Καβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGARAGE GMK KARSERAS LIMITEDShared officer / director · 6 share thisP.T. BALOU FASHION LIMITEDShared officer / director · 6 share thisA.T.D. ANTIQUES, TIMEPIECES & DECORATIONS LTDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔShared 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALOSIO TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100