DOSSIERS / S.F. MENCA LTD
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Company dossier

S.F. MENCA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: HE369328 · HE369328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.F. MENCA LTD
DRCIP data.gov.cy
HE369328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DK DISPLAY SOLUTION LIMITEDShared registered address · 7 share thisDESIRESDREAMS LIMITEDShared registered address · 7 share thisFIREN INVESTMENTS CYPRUS LTDShared registered address · 7 share thisPURPLE CAT LTDShared registered address · 7 share thisΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.Shared registered address · 7 share thisESTINA LAND ESTATES LIMITEDShared 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
P.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100