DOSSIERS / MEISSEN LIMITED
← SearchExport PDF
Company dossier

MEISSEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184735 · HE184735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MEISSEN LIMITED
DRCIP data.gov.cy
HE184735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Θεσσαλίας, 30,, ACADEMY COURT, Floor 3, Flat 34C,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100