DOSSIERS / M.E.Y.A. CODERO PROJECTS LTD
← SearchExport PDF
Company dossier

M.E.Y.A. CODERO PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401805 · HE401805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
M.E.Y.A. CODERO PROJECTS LTD
DRCIP data.gov.cy
HE401805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPO.LEMESOU, Floor 2, Flat 207,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

16 links
Shared operator — likely the same administrator
SAMONA LTDShared registered address · 6 share thisCODERO EUROPE LTDShared registered address · 6 share thisCODEROShared registered address · 6 share thisUNOSA LIMITEDShared registered address · 6 share thisA.S.E. LOGISTICS LTDShared registered address · 6 share thisSITIMO LIMITEDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisMOSKALIA LIMITEDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisARRAYOFLILLIES KV LTDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE401805/network.

People with significant control

2 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100