DOSSIERS / M.E.K. ONSOCIAL
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Company dossier

M.E.K. ONSOCIAL

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: BN41143 · BN41143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.E.K. ONSOCIAL
DRCIP data.gov.cy
BN41143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Κολοκοτρώνη, 5,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RINOVELUS LIMITEDShared registered address · 4 share thisDESPASOMA LTDShared registered address · 4 share thisFIRELIGHT LIMITEDShared registered address · 4 share thisFIRELIGHT LIMITEDShared officer / director · 6 share thisDESPASOMA LTDShared officer / director · 6 share thisALMEDE INVESTMENTS LTDShared officer / director · 6 share thisEVELARDO LIMITEDShared officer / director · 6 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 6 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
ΜΙΧΑΗΛ ΦΕΙΔΙΑΣ ΚΥΠΡΑΓΟΡΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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