DOSSIERS / MEM PERFORMANCE PRODUCTS LIMITED
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Company dossier

MEM PERFORMANCE PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60120 · HE60120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEM PERFORMANCE PRODUCTS LIMITED
DRCIP data.gov.cy
HE60120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTION BUILDING, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KINGO TRADING LIMITEDShared registered address · 4 share thisZHRA PROPERTIES LIMITEDShared registered address · 4 share thisNCNT TRADING & CONSULTING ENTERPRISES LTDShared registered address · 4 share thisVALERIA'S WORLD CLOTHING AND ACCESSORIESShared officer / director · 6 share thisELEVATEDMINDS LTDShared officer / director · 6 share thisACADIANA TRADING LIMITEDShared officer / director · 6 share thisFIRST CHANCE RESTAURANT LIMITEDShared officer / director · 6 share thisKLIMAWAY MS LTDShared 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

3 people
NameRoleFromSource
SARI MALINENdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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