DOSSIERS / M.E. ECHO ENTERTAINMENT LIMITED
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Company dossier

M.E. ECHO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-10
KYBE ID: HE78195 · HE78195 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
M.E. ECHO ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE78195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALARINI ENTERPRISES LIMITEDdissolvedALSERA ENTERPRISES LIMITEDdissolvedARONO FINANCIAL LIMITEDdissolvedAVIANOS INVESTMENTS & TRADING CO. LIMITEDdissolvedAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDdissolvedAZMERO COMMERCIAL LIMITEDdissolvedBELMIONE TRADING CO. LIMITEDdissolvedBERNEDO ENTERPRISES LIMITEDdissolvedBOMENTI TRADING CO. LIMITEDdissolvedCOMPA ENTERPRISES LIMITEDdissolvedDARENIO TRADING CO. LIMITEDdissolvedELDIANO TRADING CO. LIMITEDdissolvedELMONDO COMMERCIAL LIMITEDdissolvedGLITSA TRADING CO. LIMITEDdissolvedIASON COMMERCIAL LIMITEDdissolvedINFOCLIP LIMITEDdissolvedISMONA TRADING CO. LIMITEDdissolvedKINEAS TRADING CO. LIMITEDdissolvedKRUTRADING LIMITEDdissolvedLAKMER MARINE LIMITEDdissolved

+33 more

Connections

16 links
Shared operator — likely the same administrator
VESTURIKO TRADING LIMITEDShared officer / director · 3 share thisZORLAB ENTERPRISES LIMITEDShared officer / director · 3 share thisAGENCE 17EME ETOILE IMMOBILIERShared officer / director · 4 share thisAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDShared registered address · 4 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared registered address · 4 share thisSCI CLABENShared officer / director · 4 share thisMEGA STAR ENTERTAINMENT LIMITEDShared registered address · 4 share thisHERON-CORAILShared officer / director · 10 share thisMEGA STAR ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSTARLUXShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisHERON'S FRENCH DEPOT LIMITEDShared officer / director · 10 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared officer / director · 10 share thisSM CYPRUS LIMITEDShared officer / director · 10 share thisGOLDWAVE TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE78195/network.

People with significant control

4 people
NameRoleFromSource
ARIEH SABANdirector—Cyprus registry
DAVID MEYERSdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
PHILIPPE HERONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGA STAR ENTERTAINMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100