DOSSIERS / M.E. CREDIT COLLECTION SERVICES LIMITED
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Company dossier

M.E. CREDIT COLLECTION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-05
KYBE ID: HE35473 · HE35473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.E. CREDIT COLLECTION SERVICES LIMITED
DRCIP data.gov.cy
HE35473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
Kennedy, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EL MUNDO REAL ESTATE LTDShared officer / director · 6 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 6 share thisAL-AJMI & ANGELO CO.Shared officer / director · 6 share thisSTARSILK CO.Shared officer / director · 6 share thisDECERTO LIMITEDShared officer / director · 6 share thisEDF HOLDING CO. LIMITEDShared registered address · 7 share thisTATYANOVSKOE PARTNERSHIP 2001Shared registered address · 7 share thisESLOTON INVESTMENTS LIMITEDShared registered address · 7 share thisSEREBRYANSKOE PARTNERSHIP 2000Shared registered address · 7 share thisΚ. ΧΡΙΣΤΟΦΗ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisBON APPETITShared registered address · 7 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—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