DOSSIERS / M. E. DOMAIN BROKERS INTERNATIONAL LIMITED
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M. E. DOMAIN BROKERS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-29
KYBE ID: HE331835 · HE331835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M. E. DOMAIN BROKERS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE331835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-29
DRCIP data.gov.cy
Μπουμπουλίνας, 26,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

2REST LIMITEDdissolvedABAMECTIN LIMITEDdissolvedABECORE LIMITEDdissolvedAMTWORTH ENTERPRISES LIMITEDdissolvedAMYLIN LIMITEDdissolvedAPAL MANAGEMENT LIMITEDdissolvedAPRANGA TRADING LIMITEDstrike_offAQWAN INVESTMENT LIMITEDdissolvedAVANTIA CONTRACTORS & DEVELOPERS LIMITEDdissolvedBACARIA LIMITEDstrike_offBALDI LIMITEDdissolvedBEATIO LIMITEDdissolvedBEELINK LIMITEDdissolvedBOARDCOM LIMITEDdissolvedBONABAY LIMITEDstrike_offBOSKOLIN LIMITEDdissolvedBRIGTEX LIMITEDdissolvedBROYMEL DEVELOPMENTS LIMITEDdissolvedBROYNSTED INVESTMENTS LIMITEDdissolvedB.S. BLACKROCK CASTLE LTDdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
MELVIN VAN ESCHdirector—Cyprus registry
DENNIS LEONARD VERMEULENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100