DOSSIERS / Μ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67378 · HE67378 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Μ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Block D, Flat Δ34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
ARGOLIS ESTATE LIMITEDShared officer / director · 3 share thisE. SAVVIDES PHARMACEUTICALS & COSMETICS LIMITEDShared officer / director · 3 share thisINTERSTAR CHIM SAShared officer / director · 3 share thisROVERTOS & EMILIOS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisS.M.J. SPARE PARTS LIMITEDShared officer / director · 4 share thisP & C ZACHARIADES CO LIMITEDShared officer / director · 4 share thisJ & C ZACHARIADES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100