DOSSIERS / MEZOREX ENTERPRISES LIMITED
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Company dossier

MEZOREX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122061 · HE122061 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MEZOREX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

279 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIO INVESTMENTS LIMITEDdissolvedAGONTE INVESTMENTS LIMITEDdissolvedAIRUNO INVESTMENTS LIMITEDdissolvedAKCERN LTDdissolvedALFODOT MANAGEMENT LIMITEDdissolvedALITEX LIMITEDdissolvedALLANSFORD TRADING LIMITEDdissolvedALLESTREE DEVELOPMENTS LIMITEDdissolvedALPENSIDE HOLDING LTDdissolvedALSOXAN MANAGEMENT LIMITEDdissolvedAMNETY INVESTMENTS LIMITEDdissolvedAMPELION TRADING LIMITEDdissolvedANTSIREV INVESTMENTS LIMITEDdissolvedAPLICENT CONSULTANTS LIMITEDdissolvedARKISIADIA LIMITEDdissolvedARLOTIP INVESTMENTS LIMITEDdissolvedASTELION INVESTMENTS LIMITEDdissolvedAZNIV HOLDINGS LIMITEDdissolvedBALTASAN MANAGEMENT LIMITEDdissolvedBESTLA INVESTMENTS LIMITEDdissolved

+259 more

Connections

7 links
Shared operator — likely the same administrator
BRANARD INVESTMENTS LIMITEDShared officer / director · 8 share thisSKYUP SERVICES LIMITEDShared officer / director · 8 share thisI.G.O. INTERFOAM LIMITEDShared officer / director · 8 share thisFEROMEN HOLDINGS LIMITEDShared officer / director · 8 share thisKV ALL DAY MEALS LTDShared officer / director · 8 share thisSABONOR MANAGEMENT LIMITEDShared officer / director · 8 share thisFECTOR DEVELOPMENTS LIMITEDShared officer / director · 8 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
ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΝΕΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.L. GEORGIOU ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100