DOSSIERS / MENTIGO INVESTMENTS LTD
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Company dossier

MENTIGO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412679 · HE412679 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MENTIGO INVESTMENTS LTD
DRCIP data.gov.cy
HE412679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Γρίβα Διγενή, 109,, AIGEO COURT, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MATTHEW KEVIN MURPHIEdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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