DOSSIERS / M & K MESSIOS TRADING CO LTD
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Company dossier

M & K MESSIOS TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174696 · HE174696 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
M & K MESSIOS TRADING CO LTD
DRCIP data.gov.cy
HE174696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

5 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥdirectorCyprus registry
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥ Για ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥdirectorCyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥdirectorCyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥ Για ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥdirectorCyprus registry
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. MESSIOS TRADING COMPANY LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100