KYBE — See who's really behind any company

Company dossier

MEMNON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-21
KYBE ID: HE5356 · HE5356 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMEMNON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE5356

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-04-21

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 60,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΓΛΥΚΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this BIOZYM LIMITEDShared officer / director · 4 share this GLYKYS & ARAOUZOS CO. LTDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Χ. ΧΑΤΖΗΧΑΜΠΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Χ. ΧΑΤΖΗΧΑΜΠΗΣ	director	—	Cyprus registry
ΝΟΡΑ Ε. ΓΛΥΚΥ	director	—	Cyprus registry
MAREMONT SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ Χ. ΧΑΤΖΗΧΑΜΠΗΣ	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