DOSSIERS / L MENE ENTERPRISES LIMITED
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Company dossier

L MENE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370400 · HE370400 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
L MENE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE370400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 27,, Flat 303,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C. FLORIDES ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΦΛΩΡΙΔΗΣ (officer) matches PEP Giorgos Floridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100