DOSSIERS / Α\ΦΟΙ Δ. & Σ. ΜΕΝΟΙΚΟΥ
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Partnership dossier

Α\ΦΟΙ Δ. & Σ. ΜΕΝΟΙΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1974-02-27
KYBE ID: S5278 · S5278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Α\ΦΟΙ Δ. & Σ. ΜΕΝΟΙΚΟΥ
DRCIP data.gov.cy
S5278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-02-27
DRCIP data.gov.cy
Καντάρας, 34,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΕΝΟΙΚΟΥpartner—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΕΝΟΙΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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