DOSSIERS / M.E. BIOTECH TRADING LTD
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Company dossier

M.E. BIOTECH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1981-02-23
KYBE ID: HE15283 · HE15283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.E. BIOTECH TRADING LTD
DRCIP data.gov.cy
HE15283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-23
DRCIP data.gov.cy
Βελισσαρίου, 4,, Μακεδονίτισσα, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.D.M. ENTERPRISE DECISION MAKING LIMITEDShared registered address · 2 share thisS.H.S. INTERMARCOS LIMITEDShared officer / director · 5 share thisE.D.M. ENTERPRISE DECISION MAKING LIMITEDShared officer / director · 5 share thisDYNAMICERPSOLUTIONS LTDShared officer / director · 5 share thisVELLUM (CYPRUS) EDUCATIONAL SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΕΣΚΙΟΓΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100