DOSSIERS / MENETOS SERVICES LIMITED
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Company dossier

MENETOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459807 · HE459807 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
MENETOS SERVICES LIMITED
DRCIP data.gov.cy
HE459807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveSANYDO CONSULTING LTDstrike_offS.O. SIRIUSONE TECH LIMITEDactive

+9 more

Connections

16 links
Shared operator — likely the same administrator
DRENFORD HOLDINGS LIMITEDShared registered address · 6 share thisSANYDO CONSULTING LTDShared registered address · 6 share thisSTAVLERO CONSULTING LIMITEDShared registered address · 6 share thisNEDIME LIMITEDShared registered address · 6 share thisHEVUMAL CONSULTING LIMITEDShared registered address · 6 share thisPAGOS COMPUTER CONSULTANTShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisKIS KHIROKITIA IT SYSTEMS LIMITEDShared officer / director · 12 share thisP.G.Α. DELICIOUS FOODShared officer / director · 12 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 12 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPROMITCON SERVICESShared officer / director · 12 share thisDPG FRIES WITH BENEFITS LTDShared officer / director · 12 share thisP. G. WALLGLAZE PAINTS LIMITEDShared officer / director · 12 share thisPAUL GEORGIADES RESTAURANT LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE459807/network.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAG PRO-SERVICES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100