DOSSIERS / MEADAN LIMITED
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Company dossier

MEADAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255063 · HE255063 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MEADAN LIMITED
DRCIP data.gov.cy
HE255063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, ΄Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

Connections

7 links
Shared operator — likely the same administrator
HOTSPRINGS ENTERPRISES LIMITEDShared officer / director · 8 share thisERMELA TRADING LIMITEDShared officer / director · 8 share thisFORTYUKON LIMITEDShared officer / director · 8 share thisDKAP INVESTMENTS LIMITEDShared officer / director · 8 share thisRINANI INVESTMENTS LIMITEDShared officer / director · 8 share thisSOUNETRA SERVICES LIMITEDShared officer / director · 8 share thisMEANEL 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
VALENTINA GOJEVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEANEL LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100