DOSSIERS / MEA TRADING LTD
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Company dossier

MEA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248222 · HE248222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEA TRADING LTD
DRCIP data.gov.cy
HE248222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-10
DRCIP data.gov.cy
Νήσσι, 27,, Flat 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DATA ESTATES LIMITEDShared registered address · 3 share thisVIKING SELF DRIVE CARS LIMITEDShared registered address · 3 share thisH.G. HONEY GRANULES LTDShared officer / director · 4 share thisSTENIKI LIMITEDShared officer / director · 4 share thisRAMA EXPONENTS LIMITEDShared officer / director · 4 share thisISO BAC EXPORT - IMPORT TRADING LIMITEDShared officer / director · 4 share thisEXIERIS LTDShared officer / director · 4 share thisA. LAHAV GLOBAL TRADE & INVESTMENTS LTDShared officer / director · 4 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
ALON LAHAVdirector—Cyprus registry
IZHAK LEVIdirector—Cyprus registry
IZHAK LEVIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100