DOSSIERS / MENSTANS ENTERPRISES LIMITED
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Company dossier

MENSTANS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90431 · HE90431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MENSTANS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Κοπερνίκου, 10B,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & E SUITLESSShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisEDR FINANCIAL LIMITEDShared officer / director · 7 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisERELIA CORPORATE SERVICES LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΗΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100