DOSSIERS / MEEST LOGISTIC FUND LIMITED
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Company dossier

MEEST LOGISTIC FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: HE349933 · HE349933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MEEST LOGISTIC FUND LIMITED
DRCIP data.gov.cy
HE349933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-09
DRCIP data.gov.cy
Καππαρή, 31,, MYTHICAL SANDS RESORT, Floor BLOCK AM, Flat 5,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MEEST INTERNATIONAL LIMITEDShared registered address · 3 share thisNONTACKET LIMITEDShared officer / director · 3 share thisA.M. FISHING WORLD LTDShared officer / director · 3 share thisNONTACKET LIMITEDShared registered address · 3 share thisPOLREP GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFUNDACJA SPRAWNI NIEPEŁNOSPRAWNIShared officer / director · 4 share thisBRIDGE20 ENTERPRISES LIMITEDShared officer / director · 10 share thisADASI INVESTMENTS 3 LIMITEDShared officer / director · 10 share thisU.C. ENERGY LIMITEDShared officer / director · 10 share thisΑΜΜERVIEL LIMITEDShared officer / director · 10 share thisAMINOLEN LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS LIMITEDShared officer / director · 10 share thisADASI INVESTMENTS 2 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

4 people
NameRoleFromSource
JANUARY WOJCIKdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100