DOSSIERS / ST MENTAL ACTIVITY LIMITED
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Company dossier

ST MENTAL ACTIVITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220168 · HE220168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ST MENTAL ACTIVITY LIMITED
DRCIP data.gov.cy
HE220168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Τάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MILLERHILL HOLDINGS LIMITEDShared officer / director · 12 share thisANELSON INDUSTRIES LIMITEDShared officer / director · 12 share thisRENWOODEN INVESTMENTS LIMITEDShared officer / director · 12 share thisCAPELLE HOLDINGS LIMITEDShared officer / director · 12 share thisDELTA SK HOLDING LIMITEDShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 share thisBEFELOR CONSULTANTS LIMITEDShared officer / director · 12 share thisTOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisENEDROL FINANCE LIMITEDShared officer / director · 12 share thisRABITURNA LIMITEDShared officer / director · 12 share thisARNWELL ENTERPRISES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
IRAKLI JIKIAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100