DOSSIERS / MEA VETESHA LIMITED
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MEA VETESHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-26
KYBE ID: HE477199 · HE477199 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MEA VETESHA LIMITED
DRCIP data.gov.cy
HE477199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-26
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

7 links
Shared operator — likely the same administrator
LAREMIDA VENTURES LTDShared officer / director · 4 share thisR.M. PROPERTIES CYPRUS LIMITEDShared officer / director · 4 share thisPOWERHILL LIMITEDShared officer / director · 4 share thisCHARLES. MICHAEL CARS LTDShared officer / director · 5 share thisMIKADINEShared officer / director · 5 share thisKINKY FOXX CARIBBEAN FOOD LIMITEDShared officer / director · 5 share thisJS TAXIShared officer / director · 5 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

3 people
NameRoleFromSource
CHARLES MICHAELdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΠΑΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100