DOSSIERS / M.E. TRADE4U
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Company dossier

M.E. TRADE4U

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: BN39707 · BN39707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.E. TRADE4U
DRCIP data.gov.cy
BN39707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
Κυβέλης, 1,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SILVERDALE PROPERTIES LIMITEDShared registered address · 3 share thisPROSERINO LIMITEDShared registered address · 3 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 7 share thisALIVELA LIMITEDShared officer / director · 7 share thisRETKU LTDShared officer / director · 7 share thisBANSITINO HOLDING LTDShared officer / director · 7 share thisPROSERINO LIMITEDShared officer / director · 7 share thisA.S.E. HARRY'S HOTEL 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
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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