DOSSIERS / ME.JE.VE. IMPORTS- EXPORTS LIMITED
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ME.JE.VE. IMPORTS- EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-05
KYBE ID: HE35474 · HE35474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ME.JE.VE. IMPORTS- EXPORTS LIMITED
DRCIP data.gov.cy
HE35474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-05
DRCIP data.gov.cy
Τερψυχώρης & Αλεξάνδρου,, PANAGOULI COURT 2, Flat 3&4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELLI MICHAELIDES TRADING LIMITEDShared officer / director · 5 share thisΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣShared officer / director · 5 share thisHORASA LTDShared officer / director · 5 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΡΤΕΜΙΣ ΡΟΥΜΝΣΚΙdirector—Cyprus registry
ΕΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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