DOSSIERS / MENERGY LIMITED
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Company dossier

MENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426665 · HE426665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MENERGY LIMITED
DRCIP data.gov.cy
HE426665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Ρωμανού Μελωδού, 18,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SDM WEALTH SOLUTIONS LTDShared registered address · 2 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 7 share thisSDM WEALTH SOLUTIONS LTDShared officer / director · 7 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisAON SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 7 share thisAON HEWITT S.A.Shared officer / director · 7 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

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΤΣΟΥΝΤΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΤΣΟΥΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100