DOSSIERS / M.E. SURFACES SOLUTIONS LTD
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Company dossier

M.E. SURFACES SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: HE342603 · HE342603 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
M.E. SURFACES SOLUTIONS LTD
DRCIP data.gov.cy
HE342603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-22
DRCIP data.gov.cy
Λεοντίου Α, 183,, LEONTIOU CENTER BLOCK C,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactiveOMNIWING LTDactive

+11 more

Connections

12 links
Shared operator — likely the same administrator
BOXO PROPERTIES SOLUTIONS LTDShared officer / director · 4 share thisNAMENTO HOLDING LIMITEDShared officer / director · 4 share thisMARI - KALI LIMITEDShared officer / director · 4 share thisTHE BREWING HAND LTDShared officer / director · 10 share thisCREPOLIShared officer / director · 10 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisMIKELIA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 share thisMICHALIS ELIA CAR SALESShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJ.Μ.Ε. (STOUKAS) FARM LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100