DOSSIERS / MESHON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MESHON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101050 · HE101050 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MESHON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE101050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΔΑΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSUREBUILD CONSTRUCTION LIMITEDShared officer / director · 4 share thisC.G. PROPERTIES SERVICES LIMITEDShared officer / director · 4 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
ΝΙΚΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—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