DOSSIERS / MENOR INVESTMENTS LTD
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Company dossier

MENOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327110 · HE327110 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MENOR INVESTMENTS LTD
DRCIP data.gov.cy
HE327110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

11 links
Shared operator — likely the same administrator
ARMELISA SERVICES LTDShared officer / director · 12 share thisMORINTHOS COMMERCIAL LIMITEDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisCHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 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
ΑΝΔΡΙΑ ΤΟΦΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100