DOSSIERS / MIDDLE EAST SUGAR TERMINALS LIMITED
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Company dossier

MIDDLE EAST SUGAR TERMINALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139736 · HE139736 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MIDDLE EAST SUGAR TERMINALS LIMITED
DRCIP data.gov.cy
HE139736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Λεοντίου Α',, MAXIMOS COURT, BLOCK B, Floor 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXdissolvedMARELEXactiveM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

Connections

10 links
Shared operator — likely the same administrator
ESKEMA LTDShared officer / director · 2 share thisMARELEXShared registered address · 2 share thisJANELLINE TRADING LIMITEDShared officer / director · 3 share thisENORIO TRADING LIMITEDShared officer / director · 3 share thisSEABEST MARINE LIMITEDShared officer / director · 7 share thisI. ELIAS & CO LLCShared officer / director · 7 share thisEMCO GROUP LTDShared officer / director · 7 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisELIAS MARINE CONSULTANTS LIMITEDShared officer / director · 7 share thisA. ELIAS (OVERSEAS) COMPANY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JOHN RICHARD BOYLEdirector—Cyprus registry
TARIF AKHRASdirector—Cyprus registry
ELIE MEDLEJsecretary—Cyprus registry
IMAD ELIASsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100