KYBE — See who's really behind any company

Company dossier

MENIFEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464799 · HE464799 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMENIFEE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE464799

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-05

DRCIP data.gov.cy

Registered addressΑγίου Αθανασίου, 51,, CDA INTERNATIONAL BUSINESS CEN, Flat 301,, Λεμεσός, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CDA CYPRUS DEVELOPERS ALLIANCE LIMITEDactive CDA DEVELOPMENTS LIMITEDactive CDA ESTATES LIMITEDactive CONFETORY LIMITEDactive CYAGAMA LIMITEDactive DIEBO LIMITEDactive LUMINOSE INVESTMENTS LIMITEDactive MASERDO LIMITEDactive MELIDEN HOLDINGS LIMITEDactive MENERO HOLDINGS LTDdissolved MNRV ANALYTICS LTDstrike_off ROKIVO LIMITEDactive TACIVITA LIMITEDactive TYSILIO INVESTMENTS LIMITEDactive UNIFUR INVESTMENTS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

A.A. BRUSCHETTA SALAD BAR LTDShared officer / director · 5 share this CHITIEN LTDShared officer / director · 5 share this SYNERGYTECH LTDShared officer / director · 5 share this MOKANI CONSULTING LIMITEDShared officer / director · 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100