DOSSIERS / MIDDLE EAST ASSISTANCE LIMITED
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Company dossier

MIDDLE EAST ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-22
KYBE ID: HE94803 · HE94803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MIDDLE EAST ASSISTANCE LIMITED
DRCIP data.gov.cy
HE94803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Ναυαρίνου, 32,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEOFLOPA LIMITEDShared officer / director · 4 share thisHOPE ASSISTANCE LIMITEDShared officer / director · 4 share thisWORLD ADVANCED BROKER'S LIMITEDShared officer / director · 4 share thisUNICALL ASSISTANCEShared registered address · 7 share thisGEOFLOPA LIMITEDShared registered address · 7 share thisARCHANGEL FUNERAL SERVICES LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''Shared registered address · 7 share thisΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣShared registered address · 7 share thisSHALOM ASSISTANCEShared registered address · 7 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

3 people
NameRoleFromSource
ELI MOURADdirector—Cyprus registry
ΜΑΡΩ ΜΕΛΑdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOPE ASSISTANCE LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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