DOSSIERS / M.E.C.A.P. PARADISE TRADING LIMITED
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Company dossier

M.E.C.A.P. PARADISE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69090 · HE69090 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.E.C.A.P. PARADISE TRADING LIMITED
DRCIP data.gov.cy
HE69090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
MIKE OTHELLOS FRANCHISORS LTDShared officer / director · 8 share thisYCPA FRANCHISEES LIMITEDShared officer / director · 8 share thisCHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣShared officer / director · 8 share thisM.E.C.A.P. PARADISE CO LIMITEDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100