DOSSIERS / MENEMAR PROPERTIES LTD
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Company dossier

MENEMAR PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464328 · HE464328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MENEMAR PROPERTIES LTD
DRCIP data.gov.cy
HE464328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Αμιαντορύχων, 50,, Πελένδρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DALEGATE LIMITEDShared registered address · 2 share this43 EIGHTFOUR LTDShared officer / director · 12 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 share thisTREWETCH INVESTMENTS LTDShared officer / director · 12 share this43 TWOEIGHT LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share thisFOURTWO SEVEN-THREE LTDShared officer / director · 12 share thisTREETWENTY LIMITEDShared officer / director · 12 share thisTREEFOWERTREE ZERO LIMITEDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisAKSTON 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.

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100