KYBE — See who's really behind any company

Company dossier

MEVINICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386969 · HE386969 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEVINICOM LIMITED

DRCIP data.gov.cy

RegistrationHE386969

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-27

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive 3TR LIMITEDdissolved AAROVA PHARMACEUTICALS LIMITEDdissolved AB FELIX LIMITEDstrike_off ACCORDIVER INVESTMENTS LIMITEDstrike_off ACECOMBAT SERVICES LIMITEDdissolved ACEDINA HOLDINGS LIMITEDactive ACEMOUNT MEDIA LTDstrike_off ACHILLES TRADING LIMITEDdissolved ACROPOLIS TRADING LIMITEDdissolved ACROY SERVICES LIMITEDdissolved ACTIVASE PHARMACEUTICALS LIMITEDactive ACYLODA GROUP LIMITEDactive ADBOWL LIMITEDdissolved ADDINGTON INVESTMENTS LIMITEDdissolved ADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_off ADIUVO SYSTEMS LIMITEDdissolved ADKOS INVESTMENTS LIMITEDdissolved ADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolved AESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

GLOBAL MARINE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this BYZART ICON LTDShared officer / director · 4 share this ATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDShared officer / director · 4 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
ΗΛΙΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ	director	—	Cyprus registry
ASK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100