DOSSIERS / M.E.VA AUTO IMPORTS
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Company dossier

M.E.VA AUTO IMPORTS

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: BN31977 · BN31977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.E.VA AUTO IMPORTS
DRCIP data.gov.cy
BN31977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.E.VA AUTO IMPORTS LTDShared registered address · 2 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 7 share thisJ.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.E.VA AUTO IMPORTS LTDShared officer / director · 7 share this"IDEES" ART-DECO LIMITEDShared 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.VA AUTO IMPORTS LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100