DOSSIERS / THE (M.E.T.) MIDDLE EAST TIMES LIMITED
← SearchExport PDF
Company dossier

THE (M.E.T.) MIDDLE EAST TIMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-21
KYBE ID: HE18751 · HE18751 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
THE (M.E.T.) MIDDLE EAST TIMES LIMITED
DRCIP data.gov.cy
HE18751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-21
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, Νεάπολις, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

7 links
Shared operator — likely the same administrator
POCHARD TRADING LIMITEDShared registered address · 8 share thisVLAVIA TRADING LIMITEDShared registered address · 8 share thisMEDIACOMPAIDER HOLDING LTDShared registered address · 8 share thisQUALITY AL-SAATY INVESTMENTS LTDShared registered address · 8 share thisKYRSA PROPERTIES LIMITEDShared registered address · 8 share thisS.Z.G. HELPIS (CYPRUS) TRADING LIMITEDShared registered address · 8 share thisPLANSMART LTDShared registered address · 8 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

6 people
NameRoleFromSource
GRAHAME CHRISTOPHER BENNETTdirector—Cyprus registry
LAURENCE MOFFITTdirector—Cyprus registry
POLLARD PUPERT FRANCITdirector—Cyprus registry
ROBERT MORTONdirector—Cyprus registry
TIMOTHY CLYDE ELDERdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Politically exposed person (PEP)

ROBERT MORTON (officer) matches PEP Robert Morton — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MORTON (officer) matches PEP Robert Morton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100