DOSSIERS / MENEXES TRADING LIMITED
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Company dossier

MENEXES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-21
KYBE ID: HE50296 · HE50296 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
MENEXES TRADING LIMITED
DRCIP data.gov.cy
HE50296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
NIVACO TRADING LIMITEDShared officer / director · 2 share thisS. J. K. TRADING COMPANY LIMITEDShared registered address · 5 share thisKOPRO TRADING LIMITEDShared registered address · 5 share thisTAHA LIMITEDShared registered address · 5 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared 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

4 people
NameRoleFromSource
DRAGOMIR KARICdirector—Cyprus registry
VALERY A. PATRAKOVdirector—Cyprus registry
VLADILEN V. NIKITINdirector—Cyprus registry
SRETEN KARICsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIVACO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DRAGOMIR KARIC (officer) matches PEP Dragomir Karić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADILEN V. NIKITIN (officer) matches PEP Vladilen Nikitin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score27/100