DOSSIERS / AL MEH TRADING CO. LIMITED
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Company dossier

AL MEH TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-24
KYBE ID: HE62369 · HE62369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AL MEH TRADING CO. LIMITED
DRCIP data.gov.cy
HE62369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-24
DRCIP data.gov.cy
Γεωργίου Α΄, 35Χ,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ASPECT A.K. HOME CINEMA AND HI-FI ELECTRONICS LIMITEDShared registered address · 2 share thisLINCON HOTELS LIMITEDShared officer / director · 6 share thisAPPLEBY TRADING LIMITEDShared officer / director · 6 share thisF.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. LIMITEDShared officer / director · 6 share thisALSA RECREATIONS LIMITEDShared officer / director · 6 share thisTEA (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLEE TRADING CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100