DOSSIERS / MEEST INTERNATIONAL LIMITED
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Company dossier

MEEST INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440126 · HE440126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEEST INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE440126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Καππαρή, 31,, MYTHICAL SANDS RESORT, Floor BLOCK AM, Flat 5,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEEST LOGISTIC FUND LIMITEDShared registered address · 3 share thisADASI INVESTMENTS LIMITEDShared officer / director · 3 share thisNONTACKET LIMITEDShared registered address · 3 share thisBORGOSIA INVESTMENTS LIMITEDShared officer / director · 3 share thisFUNDACJA NA RZECZ ZAAWANSOWANYCH STUDIÓW KOMPUTEROWYCHShared officer / director · 3 share thisFUNDACJA SPRAWNI NIEPEŁNOSPRAWNIShared officer / director · 3 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
ALEKSANDER WINNICKIdirector—Cyprus registry
LYPP NOMINEES LIMITEDdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100