DOSSIERS / MEPEX TSIAILIS ESTATES LTD
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Company dossier

MEPEX TSIAILIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457960 · HE457960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEPEX TSIAILIS ESTATES LTD
DRCIP data.gov.cy
HE457960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Θερμοπυλών, 26,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X & M TSIAILIS LTDShared registered address · 2 share thisX & M TSIAILIS LTDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Δ. ΠΑΦΙΤΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAMBERFELDY AVIATION ADVISORS LIMITEDShared officer / director · 6 share thisLIDLEA LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Β. ΓΕΩΡΓΙΟΥ ΛΤΔShared 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
ΞΕΝΟΦΩΝ ΤΣΙΑΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΑΗΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100