DOSSIERS / M. MENIKOS ELECTRICAL SUPPLIES LIMITED
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Company dossier

M. MENIKOS ELECTRICAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46766 · HE46766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. MENIKOS ELECTRICAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE46766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Κάβαλλου, 13Β,, Βιομηχανική Περιοχή Φρενάρου, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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