DOSSIERS / MEKRANI CO LIMITED
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Company dossier

MEKRANI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130144 · HE130144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MEKRANI CO LIMITED
DRCIP data.gov.cy
HE130144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 3,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisELYSEE TRADING LIMITEDShared officer / director · 10 share thisSALINOKO LIMITEDShared officer / director · 10 share thisELYSEE ENTERPRISES LIMITEDShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 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
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100