DOSSIERS / GEORGIOS MESSIOS MINI MARKET
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Company dossier

GEORGIOS MESSIOS MINI MARKET

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: BN57106 · BN57106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEORGIOS MESSIOS MINI MARKET
DRCIP data.gov.cy
BN57106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
Λήδρας, 268,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΜΕΣΣΙΟΣShared officer / director · 9 share thisBENMORE ENTERPRISES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCNA COFFEE BREAK LIMITEDShared officer / director · 9 share thisM. G. MESSIOS SPA CAR WASHShared officer / director · 9 share thisM & M ERGON CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA. MESSIOS & SONS LIMITEDShared officer / director · 9 share thisG.K. CONNECTECShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΜΕΣΣΙΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100