DOSSIERS / MENTIANO HOLDINGS LIMITED
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Company dossier

MENTIANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320717 · HE320717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MENTIANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE320717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Φιλοκύπρου, 22,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZTF GROUP LTDShared officer / director · 8 share thisGLOBAL GIRL G.G.Shared officer / director · 8 share thisΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥ & ΣΙΑ ΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣShared officer / director · 8 share thisDEMONTROCARE LIMITEDShared officer / director · 8 share thisTITANS FITNESS & BOXING CLUBSShared officer / director · 8 share thisCOSMOS GYMNASIUM LTDShared officer / director · 8 share thisTIMPUL INVESTMENTS LIMITEDShared officer / director · 8 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
ΠΑΝΤΕΛΙΤΣΑ ΚΟΤΣΑΠΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100