KYBE — See who's really behind any company

Company dossier

MEPPEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245142 · HE245142 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEPPEL LIMITED

DRCIP data.gov.cy

RegistrationHE245142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-27

DRCIP data.gov.cy

Registered addressΑγίου Γενναδίου, 40,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITEDdissolved HEAVY MOUNTAINactive

Connections

2 links

Shared operator — likely the same administrator

E.P. COMPEDENT MANAGEMENT SOLUTIONS LIMITEDShared registered address · 2 share this FLIRASCA HOLDINGS CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ASHISH KUMAR PATEL	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100