DOSSIERS / MEAT & MORE SELECT LTD
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Company dossier

MEAT & MORE SELECT LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325152 · HE325152 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MEAT & MORE SELECT LTD
DRCIP data.gov.cy
HE325152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Κυθήρων, 18,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirectorCyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑsecretaryCyprus 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 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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