DOSSIERS / MEDITERRANEAN LIFESTYLE ENTERPRISES LTD
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Company dossier

MEDITERRANEAN LIFESTYLE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400623 · HE400623 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MEDITERRANEAN LIFESTYLE ENTERPRISES LTD
DRCIP data.gov.cy
HE400623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Μισιαούλη και Καβάζογλου, 11,, CHRISTODOULOU COURT, Flat 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH. HELVETIC GOURMET RESTAURANT LTDShared officer / director · 7 share thisPL TASTE OF LIFE LTDShared officer / director · 7 share thisM.P.K. BAR LIMITEDShared officer / director · 7 share thisLAIOS TRADING LIMITEDShared officer / director · 7 share thisP&M SWISS BAR LIMITEDShared officer / director · 7 share thisZIC P.L ZAC LTDShared officer / director · 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

2 people
NameRoleFromSource
NINA LAVRINENKOdirector—Cyprus registry
PATRICK DAVID LEAHEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100