DOSSIERS / MEEF TRADING CO. LIMITED
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Company dossier

MEEF TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57604 · HE57604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MEEF TRADING CO. LIMITED
DRCIP data.gov.cy
HE57604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-30
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANTON KIANdirector—Cyprus registry
IGOR RADTCHENKOdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100