DOSSIERS / MESOKELEAS LIMITED
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Company dossier

MESOKELEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166534 · HE166534 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MESOKELEAS LIMITED
DRCIP data.gov.cy
HE166534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

10 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 6 share thisGOLDSTONE ESTATES LIMITEDShared officer / director · 6 share thisFREDANO COMPANY LIMITEDShared officer / director · 6 share thisTHISTLE LIMITEDShared officer / director · 6 share thisKAZELLATA LIMITEDShared officer / director · 7 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ AND M LOIZIDES AGENCIES LIMITEDShared officer / director · 7 share thisTRUMPS BETTING SHOP LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100