DOSSIERS / MIDDLE EAST AGENTS LIMITED
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Company dossier

MIDDLE EAST AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-09-20
KYBE ID: HE410 · HE410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST AGENTS LIMITED
DRCIP data.gov.cy
HE410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-09-20
DRCIP data.gov.cy
Ομονοίας, 115,, PAROUTIS BUILDING, Floor 2,3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNITED SEA TRANSPORT COMPANY LIMITEDShared registered address · 3 share thisUNITED SEA TRANSPORT SERVICESShared registered address · 3 share thisTHE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisUNITED SEA TRANSPORT COMPANY LIMITEDShared officer / director · 7 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 7 share thisSEAFARER NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared officer / director · 7 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ (ΑΚΗΣ) ΓΙΑΓΚΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100