DOSSIERS / MENICO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MENICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77684 · HE77684 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MENICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPALUMIN LIMITEDShared officer / director · 6 share thisP.L. BERLONI TRADING CO LIMITEDShared officer / director · 6 share thisP.L.CH. FURNITURE LIMITEDShared officer / director · 6 share thisFOKIONAS TRADING CO. LIMITEDShared officer / director · 6 share thisL & V SHIPPING SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ Μ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ Μ. ΜΕΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100