DOSSIERS / ME INTERCHANGE HOLDINGS LTD
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Company dossier

ME INTERCHANGE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303013 · HE303013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ME INTERCHANGE HOLDINGS LTD
DRCIP data.gov.cy
HE303013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Kennedy, 70,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

6 links
Shared operator — likely the same administrator
VOLOREN HOLDINGS LIMITEDShared registered address · 7 share thisN.PAPA HOLDINGS LTDShared registered address · 7 share thisBRIC PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisASFETOR ALLIANCE LIMITEDShared registered address · 7 share thisMN OFFROAD UNLIMITED SERVICES LTDShared registered address · 7 share thisMAREASSIST LTDShared registered address · 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
ADVISORYCO SERVICES LTDdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100