DOSSIERS / MEMENTOS SERVICES LIMITED
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Company dossier

MEMENTOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424545 · HE424545 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MEMENTOS SERVICES LIMITED
DRCIP data.gov.cy
HE424545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Στασίνου, 17,, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactive

+22 more

Connections

8 links
Shared operator — likely the same administrator
PAYSONIX HUB LIMITEDShared registered address · 2 share thisCHARMICE LTDShared officer / director · 3 share thisZAKADA VENTURES LTDShared officer / director · 3 share thisMV Dent s.r.o.Shared officer / director · 6 share thisVIM Lab s.r.o.Shared officer / director · 6 share thisClinic+ Medical Group s.r.o.Shared officer / director · 6 share thisAPODIS DENT s.r.o.Shared officer / director · 6 share thisMOV Advertising Group, s.r.o.Shared officer / director · 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
MAXIM OVCHINNIKOVdirector—Cyprus registry
ANASTASIIA OVCHINNIKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100