DOSSIERS / MEQENA HOLDINGS CO. LIMITED
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Company dossier

MEQENA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419340 · HE419340 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MEQENA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE419340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactive

+124 more

Connections

7 links
Shared operator — likely the same administrator
IPC FARADAYLABS LTDShared officer / director · 8 share thisC.P.S. VARIETY PUBLICATIONS LIMITEDShared officer / director · 8 share thisSIMPLE ENTERPRISES LIMITEDShared officer / director · 8 share thisDIKEFALOS HOLDINGS CO. LIMITEDShared officer / director · 8 share this2OU LTDShared officer / director · 8 share thisC.S.B. CONSULTANTS LIMITEDShared officer / director · 8 share thisANDREA. ELENI INVESTMENTS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100