DOSSIERS / M.E. & SP LIMITED
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Company dossier

M.E. & SP LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-13
KYBE ID: HE152071 · HE152071 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.E. & SP LIMITED
DRCIP data.gov.cy
HE152071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, Block A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATHINODOROU & SON ELECTRIC TRADING LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedDODETTA LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMAVROFOOD LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E.G. PROPERTIES LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolvedNEBUCOM LIMITEDdissolved

+10 more

Connections

1 link
Shared operator — likely the same administrator
INDU-TECH LIMITEDShared officer / director · 2 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
VINCENT KERVYN DE MEERENDREdirector—Cyprus registry
JANE GERMAINE MARIE BROLETsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100