DOSSIERS / MENIPOS TRADING LIMITED
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Company dossier

MENIPOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-06
KYBE ID: HE83976 · HE83976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MENIPOS TRADING LIMITED
DRCIP data.gov.cy
HE83976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-06
DRCIP data.gov.cy
Ανεξάρτησίας & Αθηνών,, PITSILLIDES COURT, Floor 3, Flat 1Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
N.N. & M.C. SERVERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100