DOSSIERS / MEVOYAM LTD
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Company dossier

MEVOYAM LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256436 · HE256436 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
MEVOYAM LTD
DRCIP data.gov.cy
HE256436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Κυβέλης, 7,, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolved

+90 more

Connections

8 links
Shared operator — likely the same administrator
BMD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 4 share this4GROUPS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisBMD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisNEMOTREX LTDShared officer / director · 6 share thisYIANDORO GIFTS AND TOYS CENTERShared officer / director · 6 share thisBASNOJANI LTDShared officer / director · 6 share thisSKROTNEX LTDShared officer / director · 6 share thisAVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 6 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

9 people
NameRoleFromSource
DOMINIK TADEUSZ BARSZCZdirector—Cyprus registry
ECDDP NOMINEES LTDdirector—Cyprus registry
MALPAR PARTNERSHIP EN COMMANDITEdirector—Cyprus registry
MOLAN MANAGEMENT LIMITEDdirector—Cyprus registry
TATIANA SERAFIMOVICH HADJISOLOMOUdirector—Cyprus registry
WALDEMAR SZTUCZKOWSKIdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
BARBAKAN LIMITEDsecretary—Cyprus registry
SHELTONS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100