DOSSIERS / M.E. MIDDLE EAST ENERGY & FINANCE LIMITED
← SearchExport PDF
Company dossier

M.E. MIDDLE EAST ENERGY & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180889 · HE180889 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M.E. MIDDLE EAST ENERGY & FINANCE LIMITED
DRCIP data.gov.cy
HE180889
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-21
DRCIP data.gov.cy
Αλκαίου, 23,, POLITIA BUSINESS CENTER, Flat 501-502,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDactiveAMP ANDREAS PANTAZIS Ε.Π.Ε.activeA.S.A. SPORTS LIMITEDdissolvedBACANAL CYPRUSactiveBOULEVARD BY OCCHIO HOSPITALITYactiveD.P.C. GYM.SERVICES LIMITEDstrike_offEPOPSIS PEOPLE MAGAZINEactiveK.P.A. ATHLETICS LIMITEDdissolvedMAN MAGAZINE S.P.P.activeMAN OF THE YEAR AWARDS BY MAN MAGAZINEactiveMEES (MIDDLE EAST ECONOMIC SURVEY)activeMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDactiveN.I. ATHLETICS LIMITEDdissolvedN.I. SMART DIETactiveRESIDENCE BY OCCHIO HOSPITALITYactiveSKYLD SECURITY AND DEFENCE LIMITEDactiveSTATE CLUBactiveSTIMULUS HEALTH & BEAUTY CLUBactiveTO. GO BY OCCHIO HOSPITALITYactiveVAMI CUE CLUBdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDShared registered address · 2 share thisSARMECO ENTERPRISES LIMITEDShared officer / director · 6 share thisDASMAN HOLDINGS LIMITEDShared officer / director · 6 share thisLAMEXCO VENTURES LIMITEDShared officer / director · 6 share thisS&J LEVANT PUBLISHING LIMITEDShared officer / director · 6 share thisMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
SALEH SAADEH JALLADdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100