DOSSIERS / MENESTREL OVERSEAS LIMITED
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Company dossier

MENESTREL OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-13
KYBE ID: HE33849 · HE33849 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MENESTREL OVERSEAS LIMITED
DRCIP data.gov.cy
HE33849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-13
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

8 links
Shared operator — likely the same administrator
MGA Entertainment GmbHShared officer / director · 2 share thisVERRETT SHIPPING CO. LIMITEDShared officer / director · 8 share thisNOSTROMO NAVIGATION CO. LIMITEDShared officer / director · 8 share thisD. & G INVESTMENTS LIMITEDShared officer / director · 8 share thisCOVENT CONSULTANTS COMPANY LIMITEDShared officer / director · 8 share thisCHERUBINO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisLOKRIS INVESTMENTS OVERSEAS LIMITEDShared officer / director · 8 share thisLINKS AND COMMUNICATIONS (M.E.) 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

5 people
NameRoleFromSource
BRIAN WINGdirector—Cyprus registry
DENNIS WINGdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry
ROBERT STIKEMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100