DOSSIERS / MEILIA TRADING LTD
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Company dossier

MEILIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131370 · HE131370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEILIA TRADING LTD
DRCIP data.gov.cy
HE131370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Γιαλούσας, 65Β,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EV.DI.MA. CO LIMITEDShared officer / director · 3 share thisF. M. F DEVELOPING & CONSTRUCTION LTDShared officer / director · 3 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared registered address · 4 share thisN.P.R. PROFESSIONAL MAKE-UP LIMITEDShared registered address · 4 share thisDESPO ALEXANDROU TRADING LIMITEDShared 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
ILYA DANILOVdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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