DOSSIERS / A. MENIKOU TRANSPORT LTD
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Company dossier

A. MENIKOU TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266287 · HE266287 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A. MENIKOU TRANSPORT LTD
DRCIP data.gov.cy
HE266287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Ελευθερίας, 49,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.I.K.M. BEVERAGE LIMITEDShared officer / director · 2 share thisGORILLA TRENDS & DESIGNSShared officer / director · 9 share thisLARNACA FISHING COMPANY LIMITEDShared officer / director · 9 share thisONILUC HEALTH LTDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΝΟΙΚΟΣ (ΕΜΠΟΡΙΑ ΖΩΩΝ ΚΑΙ ΚΡΕΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPERMALIGHT (CYPRUS) LIMITEDShared officer / director · 9 share thisA.M.M. FISHING CO LIMITEDShared officer / director · 9 share thisA.M.P. FITNESS LTDShared officer / director · 9 share thisA.M. POWERBASE HEALTH & PERFORMANCEShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100