DOSSIERS / MIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITED
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MIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-09
KYBE ID: HE27969 · HE27969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITED
DRCIP data.gov.cy
HE27969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedVAVILAS DEVELOPMENT COMPANY LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

People with significant control

2 people
NameRoleFromSource
MAMDOUB H. AGHAdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100