DOSSIERS / MEDITIARA LAND INVESTMENTS LIMITED
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Company dossier

MEDITIARA LAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-20
KYBE ID: HE175300 · HE175300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MEDITIARA LAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-20
DRCIP data.gov.cy
Ομήρου, 3,, ELEFTHERIA BUILDING, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactive

+15 more

Connections

4 links
Shared operator — likely the same administrator
RNF - LOCACAO DE IMOVEIS LTDAShared officer / director · 2 share thisSTAVROULLA AND PETRAKIS ESTATES LIMITEDShared registered address · 4 share thisRIMROCK MANAGEMENT (CYPRUS) LIMITEDShared registered address · 4 share thisEU CAR ZENTRALE (CYPRUS) LIMITEDShared registered address · 4 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
PAIGE DEE-ANNE LEESdirector—Cyprus registry
RICARDO FERNANDEZdirector—Cyprus registry
RICARDO FERNANDO FERNANDEZ TORCALdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100