DOSSIERS / M.E.N. ANIMAL FEED LIMITED
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Company dossier

M.E.N. ANIMAL FEED LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-22
KYBE ID: HE23796 · HE23796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M.E.N. ANIMAL FEED LIMITED
DRCIP data.gov.cy
HE23796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-22
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

Connections

3 links
Shared operator — likely the same administrator
ΚΟΥΓΙΑΛΗΣ ΟΙΚΟΔΟΜΙΚΕΣ & ΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared officer / director · 4 share thisV. & TH. (IMPORTS-EXPORTS) LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100