DOSSIERS / MENINX FINANCIAL HOLDING LTD
← SearchExport PDF
Company dossier

MENINX FINANCIAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-31
KYBE ID: HE359601 · HE359601 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MENINX FINANCIAL HOLDING LTD
DRCIP data.gov.cy
HE359601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42 Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KEVIN GREENSHORE LIMITEDShared registered address · 7 share thisDENVEXIA SCAFFOLDING LTDShared registered address · 7 share thisSYMS HEALTH PLANET LTDShared registered address · 7 share thisSTAGGERING WEB SOLUTIONS LTDShared registered address · 7 share thisTOUR TECH CONSULTING LTDShared registered address · 7 share thisHEXCO HOLDING LTDShared 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
NESSIM MAMIdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100