DOSSIERS / ΜΕΖΟΣΤΡΑΤΙ ΛΤΔ
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Company dossier

ΜΕΖΟΣΤΡΑΤΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192455 · HE192455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΕΖΟΣΤΡΑΤΙ ΛΤΔ
DRCIP data.gov.cy
HE192455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Παναγίας Καθολικής, 1,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS TROKKOUDES LIMITEDShared registered address · 2 share thisHIGH CHAPARRAL FARMING LIMITEDShared officer / director · 3 share thisG.G. 2DAY SOLUTIONS LTDShared officer / director · 3 share thisCOSTAS TROKKOUDES LIMITEDShared officer / director · 5 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 5 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 5 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
ΑΘΩΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100