DOSSIERS / M.E. MY LEARNING LTD
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Company dossier

M.E. MY LEARNING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173732 · HE173732 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.E. MY LEARNING LTD
DRCIP data.gov.cy
HE173732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Βέροιας, 11,, PERNERA GARDENS, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

9 links
Shared operator — likely the same administrator
C.L CHEMERA AGENTS LTDShared registered address · 4 share thisGRIDLINE TRADINGShared registered address · 4 share thisFRUIT BOX LTDShared registered address · 4 share thisP.P MAGAZINO DISCOUNT STORE LIMITEDShared officer / director · 7 share thisJONGELING PROPERTIES LIMITEDShared officer / director · 7 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 7 share thisDELAWARE PROPERTIES LIMITEDShared officer / director · 7 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100