DOSSIERS / MEAT & MORE ENTERPRISES LTD
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Company dossier

MEAT & MORE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: HE321682 · HE321682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MEAT & MORE ENTERPRISES LTD
DRCIP data.gov.cy
HE321682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
Κυθήρων, 18,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOUSE OF CAKES BY HELENA COSTA LIMITEDShared officer / director · 3 share thisE.G.C. DECOR LIGHTING STORE LTDShared officer / director · 3 share thisMNM THE STEAK FACTORYShared registered address · 7 share thisMEAT & MORE SELECT LTDShared registered address · 7 share thisMEAT & MORE LTDShared registered address · 7 share thisSTEAKNMOREShared registered address · 7 share thisM&M OKEANOS FISHShared registered address · 7 share thisMNM PIGGLY WIGGLYShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEAT & MORE LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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