DOSSIERS / ME.E.KA. ENTERPRISES LTD
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ME.E.KA. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288198 · HE288198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ME.E.KA. ENTERPRISES LTD
DRCIP data.gov.cy
HE288198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Κόλπος Των Κοραλλίων,, GEORGIAS CENTER No. 17,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILLENNIUM CORAL LTDShared registered address · 2 share thisS.E.A. ELEPHANT BAR RESTAURANT LIMITEDShared officer / director · 2 share thisA.M. UNITEK LIMITEDShared officer / director · 4 share thisMETAXAS UNITEKShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMO ENTERPRISES LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100