KYBE — See who's really behind any company

Company dossier

MEPTEC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349082 · HE349082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEPTEC TRADING LTD

DRCIP data.gov.cy

RegistrationHE349082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-18

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 5,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BECHARA INVESTMENT CONSULTING LTDdissolved M.B. KEYDOOR LTDactive

Connections

2 links

Shared operator — likely the same administrator

M.B. KEYDOOR LTDShared registered address · 3 share this BECHARA INVESTMENT CONSULTING LTDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΟΥΑΝ ΜΠΙΣΙΑΡΑ	director	—	Cyprus registry
MALY MEZHER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100