DOSSIERS / MEANEL LIMITED
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Company dossier

MEANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238529 · HE238529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MEANEL LIMITED
DRCIP data.gov.cy
HE238529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-23
DRCIP data.gov.cy
Αγίας Ελένης, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.A.R. GLOBAL TRADE LIMITEDShared registered address · 5 share thisSHABELLA HOLDINGS LIMITEDShared registered address · 5 share thisMYCOSLATA INVESTMENTS LIMITEDShared registered address · 5 share thisPRONECUTA HOLDINGS LIMITEDShared registered address · 5 share thisHOTSPRINGS ENTERPRISES LIMITEDShared officer / director · 8 share thisMEADAN LIMITEDShared officer / director · 8 share thisSOUNETRA SERVICES LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisERMELA TRADING LIMITEDShared officer / director · 8 share thisDKAP INVESTMENTS LIMITEDShared officer / director · 8 share thisFORTYUKON LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΑΡΟΛΙΔΟΥdirector—Cyprus registry
AGNIESZKA LUCEJKOsecretary—Cyprus registry

Risk signals

2 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 (MEADAN LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100