DOSSIERS / M.E.VA AUTO IMPORTS LTD
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Company dossier

M.E.VA AUTO IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE260003 · HE260003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.E.VA AUTO IMPORTS LTD
DRCIP data.gov.cy
HE260003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.E.VA AUTO IMPORTSShared registered address · 2 share thisJ.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 7 share thisM.E.VA AUTO IMPORTSShared officer / director · 7 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared officer / director · 7 share this"IDEES" ART-DECO LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.VA AUTO IMPORTS · dissolved · name-sim 0.83) — 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