DOSSIERS / MEKOTIIN GROUP LIMITED
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Company dossier

MEKOTIIN GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: HE432010 · HE432010 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MEKOTIIN GROUP LIMITED
DRCIP data.gov.cy
HE432010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offCS&P FIDUCIAIREactiveDEHELMET TRADING LTDstrike_offDEXIN JIANGSHAN LUCK CO. LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offDRAKESTAR VENTURES LTDactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
FL Lighting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisELC Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSCI HONG JIShared officer / director · 6 share thisXI XIANG LOUShared officer / director · 6 share thisSCI CHENShared officer / director · 6 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
NameRoleFromSource
CHEN RANdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100