DOSSIERS / MENSTONA SERVICES LIMITED
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Company dossier

MENSTONA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384869 · HE384869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MENSTONA SERVICES LIMITED
DRCIP data.gov.cy
HE384869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D' IVOIRE HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

7 links
Shared operator — likely the same administrator
3 Y CONNECT LIMITEDShared officer / director · 2 share thisRED STEMMER INVESTMENTS FUND LTDShared officer / director · 7 share thisNOBEL TRUST LIMITEDShared officer / director · 7 share thisKATERAN CO LIMITEDShared officer / director · 7 share thisSUMUP INVESTMENT FUND LTDShared officer / director · 7 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 7 share thisMALUMBRES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΙΛΑΡΙΑ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100