DOSSIERS / MENTEZ ENTERPRISES LTD
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Company dossier

MENTEZ ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358782 · HE358782 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MENTEZ ENTERPRISES LTD
DRCIP data.gov.cy
HE358782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Καρπενησίου, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AAC CERULEAN PROPERTIES LIMITEDdissolvedAUTOFIT LIMITEDactiveBLUESITE ADVERTISING LIMITEDdissolvedBWE BUSINESSWIRE - ENTERPRISE LIMITEDstrike_offCCL AUTOCOM LIMITEDactiveC.SGREATPHOENIX LTDstrike_offFUSIONBITS TECHNOLOGIES LTDactiveGGP ECOSOLUTIONS LIMITEDdissolvedGIS WELDING & MECHANICAL INSPECTIONS LIMITEDdissolvedGLI POLYPROPERTIES LIMITEDstrike_offHOUSE OF DANCE STROFESactiveIMPROVERTO ENTERPRISES LTDstrike_offI.P. EUROPEAN TURBOJET ENGINEERING LTDstrike_offIRIRO EVENTS LTDactiveK & H TERRA NOSTRUM LTDstrike_offM.A CAPITAL SQUARE SERVICES LTDactiveMARAVEYAS TRANS LIMITEDstrike_offM. GAZIS INTERTRANS LIMITEDdissolvedMIDURAL INDUSTRIAL GROUP LIMITEDstrike_offP.A. PROFESSIONAL AUDIO & LIGHT LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΗΛΙΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100