DOSSIERS / MEZZORA
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Company dossier

MEZZORA

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: BN53425 · BN53425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MEZZORA
DRCIP data.gov.cy
BN53425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Αθηνάς Ταρσούλι, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ERGOLIUM LTDShared registered address · 3 share thisTHE CAR RIDEShared registered address · 3 share thisA.P.A. ARISTIDOU PISSOURI RESORT LTDShared officer / director · 11 share thisPDA MOTORS LTDShared officer / director · 11 share thisNGI NEW GENERATION SUPPLEMENTS LIMITEDShared officer / director · 11 share thisKC&N WORLD LTDShared officer / director · 11 share thisREGENCY FURNITURE MANUFACTURERS MODELS DESIGNS LIMITEDShared officer / director · 11 share thisSOPATRA LIMITEDShared officer / director · 11 share thisA & P ARISTIDOU BROS CONFECTIONERY LTDShared officer / director · 11 share thisΑΜΑΛΘΕΙΑ ΚΕΡΑΣShared officer / director · 11 share thisERGOLIUMShared officer / director · 11 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑShared officer / director · 11 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100