DOSSIERS / MEMONTO LTD
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Company dossier

MEMONTO LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223079 · HE223079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MEMONTO LTD
DRCIP data.gov.cy
HE223079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GOLDEN WATERMELON TRADING LTDShared officer / director · 4 share thisEXCELLATION LTDShared registered address · 7 share thisCHECKPOINT TARGET SYSTEMS LIMITEDShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisCHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 share thisG. K. KOUMIS DEVELOPMENTS LTDShared registered address · 7 share thisEVALETION LTDShared registered address · 7 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisG.M.C.K. INVESTMENTS CY LIMITEDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 12 share thisENERGY CREATIONS 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.

Showing 15 of 18 — full graph via /v1/entities/HE223079/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100