DOSSIERS / MEPSACO ENTERPRISES LIMITED
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Company dossier

MEPSACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-24
KYBE ID: HE58537 · HE58537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MEPSACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-24
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

8 links
Shared operator — likely the same administrator
P.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 9 share thisCONIMA ESTATES LIMITEDShared officer / director · 9 share thisMELFA LIMITEDShared officer / director · 9 share thisHENTERA RESTAURANTShared officer / director · 9 share thisADAM'S APPLE PUBShared officer / director · 9 share thisNIGHT - FEVERShared officer / director · 9 share thisG.T.R. AUTO PARTS & SERVICES LIMITEDShared officer / director · 9 share thisOASIS PARK CO LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΕΡΤΑΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΨΑΡΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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