DOSSIERS / MERSINIA AGROS IMPORTS-EXPORTS LIMITED
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Company dossier

MERSINIA AGROS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127454 · HE127454 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MERSINIA AGROS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE127454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Αγίας Ειρήνης, 9,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSOIL ENTERPRISES LIMITEDShared officer / director · 2 share thisΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared officer / director · 5 share thisG. C. SANSTER LIMITEDShared officer / director · 5 share thisA.TSOLAKIS INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΛΑΚΗΣsecretary—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