DOSSIERS / MESSIOS EXCLUSIVE BOUTIQUES LIMITED
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Company dossier

MESSIOS EXCLUSIVE BOUTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128600 · HE128600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MESSIOS EXCLUSIVE BOUTIQUES LIMITED
DRCIP data.gov.cy
HE128600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MESSICO LIMITEDShared registered address · 4 share thisTH. MESSIOS TRADING COMPANY LIMITEDShared registered address · 4 share thisSOLERA SERVICES LIMITEDShared registered address · 4 share thisTH. MESSIOS TRADING COMPANY LIMITEDShared officer / director · 4 share thisL.M. SKYHOME LTDShared officer / director · 4 share thisM & K MESSIOS TRADING CO LTDShared officer / director · 4 share thisSOLERA SERVICES LIMITEDShared officer / director · 5 share thisSKYBORDER LIMITEDShared officer / director · 5 share thisMOONLINK LIMITEDShared officer / director · 5 share thisMESSICO 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100