KYBE — See who's really behind any company

Company dossier

MEREMAA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-29
KYBE ID: HE441001 · HE441001 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMEREMAA CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE441001

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-29

DRCIP data.gov.cy

Registered addressΝικηφόρου Βρετάκου, 5,, Floor 1, Flat 101,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EHP BLANKET TOUR LIMITEDdissolved GREENWORKS ENERGY SERVICES LIMITEDstrike_off HEATEX LIMITEDactive MICHARON LAND & PROPERTY LTDactive N.P. SUNSAILdissolved SGP ACCOUNTANTS (CYPRUS) LTDstrike_off VALUERIGHT DEVELOPMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

HEATEX LIMITEDShared registered address · 4 share this MICHARON LAND & PROPERTY LTDShared registered address · 4 share this GREENWORKS ENERGY SERVICES LIMITEDShared registered address · 4 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
ANN ROBERTS	director	—	Cyprus registry
ANN ROBERTS	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANN ROBERTS (officer) matches PEP Anna Roberts — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100