DOSSIERS / M.E. MINING ENGINEERING LTD
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Company dossier

M.E. MINING ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353907 · HE353907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.E. MINING ENGINEERING LTD
DRCIP data.gov.cy
HE353907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Νικοκρέοντος, 29,, Flat 202,, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAVERTAN LTDShared registered address · 4 share thisRANKORE LTDShared registered address · 4 share thisATFC FINANCIAL CONSULTING GROUP LTDShared registered address · 4 share thisGREENANIME LTDShared officer / director · 6 share thisENTER WINGLOBE MANAGEMENT LTDShared officer / director · 6 share thisSEVENA LIMITEDShared officer / director · 6 share thisRANKORE LTDShared officer / director · 6 share thisWINLANGUAGE INTER LTDShared officer / director · 6 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
ΕΛΕΝΑ ΧΑΣΙΕΝΚΟ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΙΕΝΚΟ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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