DOSSIERS / MEBEV CO. LIMITED
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MEBEV CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130395 · HE130395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MEBEV CO. LIMITED
DRCIP data.gov.cy
HE130395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
BREWSERVICE (CYPRUS) LIMITEDShared registered address · 4 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
MICHEL BOUTROS ABI RAMIAdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100