DOSSIERS / MEVON MANAGEMENT LIMITED
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Company dossier

MEVON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-12
KYBE ID: HE132361 · HE132361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MEVON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE132361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-12
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GRASEDOL COAL HOLDINGS LTDShared officer / director · 7 share thisIWELD CONSULTANTS LIMITEDShared officer / director · 7 share thisHILBEN INVESTMENTS LIMITEDShared officer / director · 7 share thisKRAST BONUS LIMITEDShared officer / director · 7 share thisBALINFORD LIMITEDShared officer / director · 7 share thisLIKONTO HOLDING LIMITEDShared officer / director · 7 share thisRAMALES LIMITEDShared registered address · 8 share thisKRAST BONUS LIMITEDShared registered address · 8 share thisONRAMAHAN LTDShared registered address · 8 share thisMANETAS COAL HOLDINGS LTDShared registered address · 8 share thisMETTLERA CORPORATION LTDShared registered address · 8 share thisMERSAL COAL HOLDINGS LIMITEDShared registered address · 8 share thisLIKONTO HOLDING LIMITEDShared registered address · 8 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
ΣΟΥΖΙ ΕΡΟΔΟΤΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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