DOSSIERS / MESCATSO COMMERCIAL LTD
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Company dossier

MESCATSO COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226369 · HE226369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MESCATSO COMMERCIAL LTD
DRCIP data.gov.cy
HE226369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

10 links
Shared operator — likely the same administrator
NOUISTA (OVERSEAS) LIMITEDShared officer / director · 11 share thisADEEX CONSULTING LTDShared officer / director · 11 share thisNOETRIUM CONSULTING LTDShared officer / director · 11 share thisPIOLANO VENTURES LTDShared officer / director · 11 share thisFLARENSI CONSULTANTS LTDShared officer / director · 11 share thisCONECOST CYPRUS HOLDINGS LIMITEDShared officer / director · 11 share thisCARANIOR TRADING LTDShared officer / director · 11 share thisTEGRA TRADING LIMITEDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared officer / director · 11 share thisM.K. PREMIUMCONGRESS AND SOCIAL EVENTS SOLUTIONS LTDShared officer / director · 11 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
ΕΛΕΝΗ ΠΟΥΛΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΖΗΝΟΒΙΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100