DOSSIERS / A. MESSIOS & SONS LIMITED
← SearchExport PDF
Company dossier

A. MESSIOS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-14
KYBE ID: HE18054 · HE18054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A. MESSIOS & SONS LIMITED
DRCIP data.gov.cy
HE18054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-14
DRCIP data.gov.cy
Αμπελώνων,, Flat 8,, Παραλία Πισσουρίου, 4610, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & M ERGON CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΜΕΣΣΙΟΣShared officer / director · 9 share thisCNA COFFEE BREAK LIMITEDShared officer / director · 9 share thisBENMORE ENTERPRISES LIMITEDShared officer / director · 9 share thisM. G. MESSIOS SPA CAR WASHShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEORGIOS MESSIOS MINI MARKETShared officer / director · 9 share thisG.K. CONNECTECShared officer / director · 9 share thisM & M ERGON CONSTRUCTIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100