DOSSIERS / M.E.E. LIMITED
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Company dossier

M.E.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143755 · HE143755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.E.E. LIMITED
DRCIP data.gov.cy
HE143755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 87,, ANTIGONI COURT, Flat 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΛΟΥΚΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisOMEX ENTERPRISES LTDShared officer / director · 6 share thisCHRISSE STUDIO 55Shared officer / director · 6 share thisP.E.C. TAILOR HOMES LIMITEDShared officer / director · 6 share thisC.C. A TOUCH OF CYPRUSShared officer / director · 6 share thisCHOCOHOLICSShared officer / director · 6 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
ΕΛΕΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΥΡΓΩΤΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100