DOSSIERS / C. MENIKOU AND A. NICOLAOU OILS LIMITED
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Company dossier

C. MENIKOU AND A. NICOLAOU OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-09
KYBE ID: HE80139 · HE80139 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
C. MENIKOU AND A. NICOLAOU OILS LIMITED
DRCIP data.gov.cy
HE80139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-09
DRCIP data.gov.cy
Πύρου, 25,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100