DOSSIERS / ΜΕΠΕ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΕΠΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204446 · HE204446 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΜΕΠΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE204446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Λουκά Ανδρέου, 18,, THALIANA GARDENS 2, Flat 1,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisGEO - PIT RENTALS LIMITEDShared officer / director · 4 share thisP. SIAKKAS & G. PAPALEONTIOU CAR RENTAL LIMITEDShared officer / director · 4 share thisMELGABS ENVIRO PROMOTIONS LIMITEDShared officer / director · 8 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 8 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisMELGABS DESIGN STUDIO LIMITEDShared officer / director · 8 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 8 share thisMENELAOS INVEST SRLShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100