DOSSIERS / MELDAFERN LIMITED
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Company dossier

MELDAFERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: HE399628 · HE399628 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MELDAFERN LIMITED
DRCIP data.gov.cy
HE399628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-04
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 17,, SOFOCLIO PITTOKOPITIS BUSINESS, Flat 405,, Center, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
IULIIA REVICHdirector—Cyprus registry
MAKSIM ANISIMOVdirector—Cyprus registry
IULIIA REVICHsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100