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Company dossier

PREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-14
KYBE ID: HE137610 · HE137610 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITED

DRCIP data.gov.cy

RegistrationHE137610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-14

DRCIP data.gov.cy

Registered addressΚαλογραίων, 8,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALYONKA LIMITEDstrike_off A. P. CYPRUS DENactive KHSI CONSULTING LIMITEDdissolved L.P. HAIR HEAVENactive STELIOS TELECOM LIMITEDdissolved Θ.Ι.Ο.Δ.Α ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

KHSI CONSULTING LIMITEDShared registered address · 3 share this STELIOS TELECOM LIMITEDShared registered address · 3 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

Name	Role	From	Source
AXEN DIRECTORS LIMITED	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100