DOSSIERS / MENICES INVESTMENT LIMITED
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Company dossier

MENICES INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: HE314088 · HE314088 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MENICES INVESTMENT LIMITED
DRCIP data.gov.cy
HE314088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TUAREG CAPITAL (CY) LTDShared registered address · 7 share thisH.L. HORIZONLINE INVESTMENTS LIMITEDShared registered address · 7 share thisSI SAFEMARKET INVESTMENTS LIMITEDShared registered address · 7 share thisSHADEVE INVESTMENTS LIMITEDShared registered address · 7 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisFUNDSAVER SERVICES LIMITEDShared registered address · 7 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
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched