DOSSIERS / SJ MENOIKOU PROPERTIES LTD
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Company dossier

SJ MENOIKOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-04
KYBE ID: HE463666 · HE463666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SJ MENOIKOU PROPERTIES LTD
DRCIP data.gov.cy
HE463666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-04
DRCIP data.gov.cy
Κεδρών, 30,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INITIAL MERIT SECURE LTDShared officer / director · 5 share thisSNEMA LIMITEDShared registered address · 5 share thisPICME PHOTO BOOTHShared registered address · 5 share thisSNEMA PROPERTIES LIMITEDShared officer / director · 5 share thisSNEMA LIMITEDShared officer / director · 5 share thisSNEMA PROPERTIES LIMITEDShared registered address · 5 share thisSNEMA ESTATES LIMITEDShared officer / director · 5 share thisSNEMA ESTATES LIMITEDShared registered address · 5 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
ΣΑΒΒΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100