KYBE — See who's really behind any company

Company dossier

MEPCOUS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320211 · HE320211 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMEPCOUS DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE320211

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-07

DRCIP data.gov.cy

Registered addressΣταύρου, 18,, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AS EVOLUTION OIL LTDdissolved NOBILITY SHIPPING LIMITEDdissolved P & M PENGUIN SERVICES LTDdissolved PRINCIPALCO OIL LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

AYA DRIVEShared officer / director · 4 share this JOY OF COOKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this N AUTO ECOLEShared 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

2 people

Name	Role	From	Source
NABIL NASR	director	—	Cyprus registry
NABIL NASR	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100