DOSSIERS / MECALIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MECALIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407760 · HE407760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MECALIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE407760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 18,, Flat 32,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΜΙΤΡΙ ΣΑΤΟΚΙΝdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINEO HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100