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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

CREDITINFO MECOS

CREDITINFO MECOS — Cyprus company (cy-reg:31877). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

CY-REG 31877Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Registered
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDITINFO MECOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on CREDITINFO MECOS — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Registered
Legal form
Business name
/05

Common questions

Who owns CREDITINFO MECOS?
In the current sources, CREDITINFO MECOS is connected to MECOS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREDITINFO MECOS's risk level?
CREDITINFO MECOS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDITINFO MECOS appear across sources?
CREDITINFO MECOS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.