DOSSIERS / MEMNOIA LTD
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Company dossier

MEMNOIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303976 · HE303976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MEMNOIA LTD
DRCIP data.gov.cy
HE303976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 22,, ELYSIA PARK, BLOCK 6, Flat 002,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
B & D CYPRUS INVESTMENTS LTDactiveBOHEME LASER & BEAUTY LTDactiveCROWN & COMPASS GROUP LTDactiveD.ZA.GO IT LTDactiveFINITI LTDactiveISST CY-SPORTS SERVICES LTDstrike_offJALA RELOCATE TO CYPRUS SOLUTIONS AGENCY LTDactiveJG AEROCOM LTDactiveKGG CY INVESTMENT LTDactiveLIVENZA HOLDINGS LIMITEDstrike_offMAKE LEVERAGE LTDactiveOMNILITH HOLDINGS LTDactivePHK SOLUTIONS LTDactiveSEA SLIK INTERNATIONAL TRADING LTDstrike_offYAN ELITE ESTATES INVESTMENTS LTDactiveZARESS LTDstrike_off

People with significant control

2 people
NameRoleFromSource
LILLIAN JIANGdirector—Cyprus registry
XU DONGWEIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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