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Company dossier

ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-15
KYBE ID: HE110741 · HE110741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-15
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 31,, YIOULA COURT, Flat 11,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Γ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTTAKKAS & ZAMBAS CONSTRUCTION CO LIMITEDShared officer / director · 2 share thisΓ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Γ. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕ.Μ.Ο. Δ. ΓΡΗΓΟΡΙΟΥ (ΤΑΚΑΡ) & ΧΡ. ΧΑΛΟΦΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΧΑΛΟΦΤΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ Π. ΜΟΥΣΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEORGE & PANICOS LIGHTING EXPERTS LTDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ "ΑΜΜΟΧΩΣΤΟΣ"Shared officer / director · 4 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBEEMERMOTORRAD LTDShared officer / director · 4 share thisGEORGE & PANICOS ELECTRICAL DESIGN & INSTALLATION LIMITEDShared officer / director · 4 share thisNOVENTO LTDShared officer / director · 4 share thisTITA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisPAKI BOX LIMITEDShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/HE110741/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΣΟΥΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΓΛΥΚΕΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΕΥΑ-ΜΑΙΡΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΛΟΦΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100