DOSSIERS / MEP TRUSTEES & SECRETARIAL LIMITED
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Company dossier

MEP TRUSTEES & SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128347 · HE128347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEP TRUSTEES & SECRETARIAL LIMITED
DRCIP data.gov.cy
HE128347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSEIO BUILDING, Floor 2, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARCHI TRADING CO. LIMITEDShared registered address · 2 share thisKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDShared officer / director · 5 share thisY. KARYDAS CAR ENGINEERING & VALETING SERVICES LIMITEDShared officer / director · 5 share thisΕ. ΠΕΛΕΚΑΝΟΣ & ΣΙΑShared officer / director · 5 share thisCHRISTOFER C. YIANNAKOU INVESTMENTS CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100