DOSSIERS / MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED
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MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184629 · HE184629 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE184629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
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)activeM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDstrike_offN.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
M.E. MIDDLE EAST ENERGY & FINANCE LIMITEDShared registered address · 2 share thisLAMEXCO VENTURES LIMITEDShared officer / director · 6 share thisSARMECO ENTERPRISES LIMITEDShared officer / director · 6 share thisDASMAN HOLDINGS LIMITEDShared officer / director · 6 share thisS&J LEVANT PUBLISHING LIMITEDShared officer / director · 6 share thisM.E. MIDDLE EAST ENERGY & FINANCE 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

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100