DOSSIERS / MEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITED
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Company dossier

MEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98944 · HE98944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE98944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENCIA COURT II, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.S.M. MARKETING (OVERSEAS) LIMITEDShared registered address · 2 share thisD.S.M. MARKETING (OVERSEAS) LIMITEDShared officer / director · 10 share thisD.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 10 share thisYETI TRADING LIMITEDShared officer / director · 10 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 share thisΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100