DOSSIERS / MENIRA HOLDINGS LIMITED
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Company dossier

MENIRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442764 · HE442764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MENIRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE442764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
Ανδρέα Χατζηθεωρή, 32,, Flat 306,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100