KYBE — See who's really behind any company

Company dossier

MEERSSEN & PALM MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-24
KYBE ID: HE109326 · HE109326 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEERSSEN & PALM MIDDLE EAST LIMITED

DRCIP data.gov.cy

RegistrationHE109326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-24

DRCIP data.gov.cy

Registered addressΠετρίδια, 3,, 'Εμπα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDShared officer / director · 2 share this M.E.P.C. LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
CHRISTIAN MOUSSA	director	—	Cyprus registry
FADI BAAKLINI	director	—	Cyprus registry
MEXAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100