DOSSIERS / MIDDLE EAST PLASTICS CO. LIMITED
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MIDDLE EAST PLASTICS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-31
KYBE ID: HE18829 · HE18829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST PLASTICS CO. LIMITED
DRCIP data.gov.cy
HE18829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-31
DRCIP data.gov.cy
Ευαγόρου,, MITSIS BUILDING 3, Flat 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Jeans Point GmbHShared officer / director · 2 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 2 share thisΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisROSS AGENCIES LIMITEDShared registered address · 5 share thisN. CONSTANTINIDES & SON JEWELLERY LIMITEDShared registered address · 5 share thisSPECTER LAND DEVELOPMENT LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
GERRIT JANTER KNILEdirector—Cyprus registry
HENDRIK JAN JANSSENdirector—Cyprus registry
JAN BERNARD VANHEEKdirector—Cyprus registry
ΣΤΕΦΗ Α. ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΡ. ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100