KYBE — See who's really behind any company

Company dossier

MEKDAM LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430308 · HE430308 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMEKDAM LTD

DRCIP data.gov.cy

RegistrationHE430308

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-21

DRCIP data.gov.cy

Registered addressΝ.Ι. Νικολαίδη & Κοροίβου, 14,, PENELOPIS COURT, Floor 1, Flat 101,, Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGROEUROTRADE LIMITEDactive GOLDINGTON CORPORATION LIMITEDactive KAMDEC LTDstrike_off NAMEIFY LTDactive O.GREEN LIGHT CONSULTANTS LTDactive PBCS CONSULTING LTDactive PELASCHKO LTDactive REMICAPITAL LTDdissolved TEKMI HOLDING LTDdissolved TENAJ PROPERTIES LTDactive WELLNESA LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

TENAJ PROPERTIES LTDShared 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

2 people

Name	Role	From	Source
NABIL AHMED IBRAHIM AL-AQAILEH	director	—	Cyprus registry
NABIL AHMED IBRAHIM AL-AQAILEH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100