DOSSIERS / ΜΕΣΟΓΕΙΟΣ DIGITAL ΨΗΦΙΑΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΑΝΑΠΤΥΞΗ SOFTWARE - ΠΡΟΪΟΝΤΑ ΤΕΧΝΟΛΟΓΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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ΜΕΣΟΓΕΙΟΣ DIGITAL ΨΗΦΙΑΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΑΝΑΠΤΥΞΗ SOFTWARE - ΠΡΟΪΟΝΤΑ ΤΕΧΝΟΛΟΓΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: AE3683 · AE3683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΜΕΣΟΓΕΙΟΣ DIGITAL ΨΗΦΙΑΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΑΝΑΠΤΥΞΗ SOFTWARE - ΠΡΟΪΟΝΤΑ ΤΕΧΝΟΛΟΓΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE3683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
Γεώργιου Γεμιστού, 1Β,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALTERPLANactiveAMCREST GROUP LIMITEDstrike_offANTEZIO LIMITEDactiveCOMAL INTERNATIONAL TRADE & TRANSPORT LIMITEDdissolvedFASHIRE LIMITEDdissolvedFELDCREST LIMITEDdissolvedGEOFRIZ LIMITEDactiveGRABONE LIMITEDdissolvedHALAK HOLDINGS LIMITEDactiveHALECREST LIMITEDdissolvedKALYDONIC LIMITEDstrike_offMINDREFLECTIONSactiveMOREBELL LIMITEDdissolvedNOSOTIS LIMITEDactivePERLAY LIMITEDdissolvedSIMTRAD LIMITEDdissolvedSOCIMERCE LIMITEDactiveΤΡΙΑΝΤΑΦΥΛΛΙΑ ΔΗΜΟΥ Ι.Ε.Π.Ε.active

Connections

10 links
Shared operator — likely the same administrator
ΕΥΡΩΠΑΪΚΟΣ ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΕΥΡΩΓΝΩΣΗ ΑΕShared officer / director · 2 share thisV.K. ENERGY LIMITEDShared officer / director · 3 share thisENDEAVOR HOLDINGS LTDShared officer / director · 3 share thisNEDES EUROPE LIMITEDShared officer / director · 4 share thisBC Consulting and Commercial GmbHShared officer / director · 4 share thisUW Tech GmbHShared officer / director · 4 share thisBEANDEF LIMITEDShared officer / director · 5 share thisMESOGEOS WATER (CYPRUS) LIMITEDShared officer / director · 5 share thisFUN IS LTDShared officer / director · 5 share thisΜΕΣΟΓΕΙΟΣ Α.Ε.Shared officer / director · 5 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

7 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΤΣΙΟΣauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΡΚΟΥΤΗdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΣΑΡΑΦΙΑΝΟΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΟΥΡΚΟΥΤΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100