DOSSIERS / PRODUCT ME LTD
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Company dossier

PRODUCT ME LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328599 · HE328599 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PRODUCT ME LTD
DRCIP data.gov.cy
HE328599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
ESFS LTDShared officer / director · 7 share thisNEOSTEF NOMINEES LTDShared officer / director · 7 share thisSSBS HOLDING LTDShared officer / director · 7 share thisENEPASS HOLDING LTDShared officer / director · 7 share thisENDORSED HOLDING LTDShared officer / director · 7 share thisNEOSTEF (SECRETARIAL) LTDShared officer / director · 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
ΘΕΟΔΩΡΑ ΖΑΒΟΥdirector—Cyprus registry
NEOSTEF (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100