DOSSIERS / M.E HOME2ALL PROPERTY CY LTD
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Company dossier

M.E HOME2ALL PROPERTY CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456287 · HE456287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.E HOME2ALL PROPERTY CY LTD
DRCIP data.gov.cy
HE456287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, Flat Κ5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

6 links
Shared operator — likely the same administrator
SKY ELEVATE REALTY LTDShared registered address · 2 share thisPREMIUM Z.V. PROPERTIES & INVESTMENTS LTDShared officer / director · 6 share thisPREMIUM Z.V. PROPERTY CONSULTANCY LTDShared officer / director · 6 share thisSKY ELEVATE REALTY LTDShared officer / director · 6 share thisULTRA MARINE SUNSET CLUB LTDShared officer / director · 6 share thisRAMERO LIMITEDShared 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
ΜΑΡΙΟΣ ΗΛΙΑdirector—Cyprus registry
ZHANNA VOROSHILOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100