DOSSIERS / MESSOLONGITIS ESTATES LIMITED
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Company dossier

MESSOLONGITIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-28
KYBE ID: HE15193 · HE15193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MESSOLONGITIS ESTATES LIMITED
DRCIP data.gov.cy
HE15193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-28
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANY HOUSE, Floor 3, Flat 301,, Νεάπολης, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
APRIME ACCOUNTING SOLUTIONS LIMITEDShared officer / director · 3 share thisNAPANTEL INVESTMENTS LTDShared officer / director · 4 share thisMESSO PROPERTIES N&K LIMITEDShared officer / director · 4 share thisMESSO RELAX LIMITEDShared officer / director · 4 share thisDULCIS LIMITEDShared officer / director · 5 share thisMESSO PROPLAND 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
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100