Key facts
strike_offMEMIEN LTD
DRCIP data.gov.cy
HE389455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Μακαρίου III, 219,, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MEMIEN LTD
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| INTERAMNIA SECRETARIAL SERVICES LIMITED | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100