DOSSIERS / MENTANO LTD
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Company dossier

MENTANO LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: HE472272 · HE472272 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MENTANO LTD
DRCIP data.gov.cy
HE472272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Σουλιού, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100