Key facts
strike_offMENEHAM LTD
DRCIP data.gov.cy
HE407340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MENEHAM LTD
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalAMBERWOOD INVESTMENTS LTDBAWYSER LTDBB-HAMODIALYSE LIMITEDCACR LIMITEDCAPRESO LTDCELTONA LTDCIRCLEROAD INVESTMENTS LIMITEDEMUFIL LTDENELE TRADING LTDETORANO LTDFAIRMONT HOLDINGS LTDLOUHOUX SERVICES LIMITEDMAJUS LIMITEDPEREGRINUS LIMITEDREDWELL SERVICES LIMITEDSEMPERIA LTDSUNLUSO LTDTERALO TRADING LTDTOLLIT CONSULTING LIMITEDWEGNER ENTERPRISES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100