KYBE — See who's really behind any company

Company dossier

MESOGION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-14
KYBE ID: HE135622 · HE135622 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMESOGION (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE135622

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-14

DRCIP data.gov.cy

Registered addressΩκεανίδος, 33Α,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CABIN ANTHOLOGY HOTELS LIMITEDactive HUBDOX FUND RAIF V.C.I.C. LTDactive MPF SPORT EXPORT LIMITEDstrike_off SAMI KTEILY HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CABIN ANTHOLOGY HOTELS LIMITEDShared registered address · 3 share this SAMI KTEILY HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ALLEN DAVID MINITZER	director	—	Cyprus registry
ALLEN DAVID MINITZER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100