DOSSIERS / M.E.P.C. LIMITED
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Company dossier

M.E.P.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92117 · HE92117 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
M.E.P.C. LIMITED
DRCIP data.gov.cy
HE92117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDstrike_offALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedCENDE CONSTRUCTION LIMITEDstrike_offC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedJOLLY MILLER INN CO LIMITEDstrike_offKISHMA ENTERPRISES LIMITEDdissolvedK.M. FOUNDATION ESTATE LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MOUSSAdirector—Cyprus registry
FADI J. BAAKLINIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P.M. TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100