DOSSIERS / MESTRANA HOLDING LIMITED
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Company dossier

MESTRANA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-30
KYBE ID: HE168752 · HE168752 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MESTRANA HOLDING LIMITED
DRCIP data.gov.cy
HE168752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-30
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedAILINI HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveDRAAP TRADING LIMITEDdissolvedENTRAVE LTDdissolvedHAWKERLAND ENTERPRISES LIMITEDstrike_offHORMESIS LTDstrike_offI.C. PROSERVICE LIMITEDdissolvedLODUSA LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedPORVERO LTDdissolvedROGANO LIMITEDactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
STIPALA TRADING CO LIMITEDShared officer / director · 2 share thisORLEN INVESTMENTS LIMITEDShared officer / director · 7 share thisZARIMELCO LIMITEDShared officer / director · 7 share thisPODARGE INVESTMENTS LIMITEDShared officer / director · 7 share thisZORAIDA INVESTMENTS LIMITEDShared officer / director · 7 share thisCHELNSFORD INVESTMENTS LIMITEDShared officer / director · 7 share thisTERRASOCIAL LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑ Για ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
SCUTARIUS ASP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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