KYBE — See who's really behind any company

Company dossier

MEDITERVIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-19
KYBE ID: HE42357 · HE42357 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDITERVIN LIMITED

DRCIP data.gov.cy

RegistrationHE42357

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 30,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALUFRAMES L & N KOULOUNTIS BROS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ALUFRAMES L & N KOULOUNTIS BROS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΛΟΝΑΣ	director	—	Cyprus registry
ΣΟΦΙΑ Α. ΚΑΛΟΝΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100