DOSSIERS / M.E. ECHOS & MARKETING DISTRIBUTION LIMITED
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Company dossier

M.E. ECHOS & MARKETING DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55652 · HE55652 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M.E. ECHOS & MARKETING DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE55652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALARINI ENTERPRISES LIMITEDdissolvedALSERA ENTERPRISES LIMITEDdissolvedARONO FINANCIAL LIMITEDdissolvedAVIANOS INVESTMENTS & TRADING CO. LIMITEDdissolvedAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDdissolvedAZMERO COMMERCIAL LIMITEDdissolvedBELMIONE TRADING CO. LIMITEDdissolvedBERNEDO ENTERPRISES LIMITEDdissolvedBOMENTI TRADING CO. LIMITEDdissolvedCOMPA ENTERPRISES LIMITEDdissolvedDARENIO TRADING CO. LIMITEDdissolvedELDIANO TRADING CO. LIMITEDdissolvedELMONDO COMMERCIAL LIMITEDdissolvedGLITSA TRADING CO. LIMITEDdissolvedIASON COMMERCIAL LIMITEDdissolvedINFOCLIP LIMITEDdissolvedISMONA TRADING CO. LIMITEDdissolvedKINEAS TRADING CO. LIMITEDdissolvedKRUTRADING LIMITEDdissolvedLAKMER MARINE LIMITEDdissolved

+33 more

Connections

12 links
Shared operator — likely the same administrator
M.E. ECHO ENTERTAINMENT LIMITEDShared registered address · 4 share thisMEGA STAR ENTERTAINMENT LIMITEDShared registered address · 4 share thisAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDShared registered address · 4 share thisMEGA STAR ENTERTAINMENT LIMITEDShared officer / director · 10 share thisHERON-CORAILShared officer / director · 10 share thisSTARLUXShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisGOLDWAVE TRADING LIMITEDShared officer / director · 10 share thisHERON'S FRENCH DEPOT LIMITEDShared officer / director · 10 share thisSM CYPRUS LIMITEDShared officer / director · 10 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisKINGDOM TOBACCO LIMITEDShared officer / director · 10 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
PHILIPPE HERONdirector—Cyprus registry
FREDERIQUE TALLARD HERONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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