DOSSIERS / MENETY INVESTMENTS LTD
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Company dossier

MENETY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-31
KYBE ID: HE414686 · HE414686 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
MENETY INVESTMENTS LTD
DRCIP data.gov.cy
HE414686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 87,, NICOLAOU & ZAVOS CENTER, Flat 206,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALCO INVESTMENT HOLDING LTDstrike_offASTROSATactiveATLAS BANKA AD PODGORICAstrike_offATLASGROUP LIMITEDstrike_offATTICA 26 LIMITEDdissolvedEXPOM TOWER PARTNERS LIMITEDdissolvedGPH - GLOBAL POWER HOLDING LTDdissolvedHEMAGRO EAST LIMITEDdissolvedKIOSKY'S MGactiveMELJINE COMPLEX LIMITEDdissolvedMG GARDEN CYPRUS LIMITEDdissolvedMG HILL CYPRUS LIMITEDdissolvedSQ TREEARTPLAY STUDIO LIMITEDdissolvedTRAVORINO INVESTMENTS LTDstrike_offV.B. HOLDING (CYPRUS) LIMITEDdissolvedZETA HOUSE LTDstrike_offΠΑΙΖΟΛΑΣactive

Connections

5 links
Shared operator — likely the same administrator
ATTICA 26 LIMITEDShared registered address · 6 share thisATLASGROUP LIMITEDShared registered address · 6 share thisATLAS BANKA AD PODGORICAShared registered address · 6 share thisMG GARDEN CYPRUS LIMITEDShared registered address · 6 share thisMELJINE COMPLEX LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
THE LAW TRUST (CYPRUS) LIMITEDdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched