DOSSIERS / MESENA TRADING LIMITED
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Company dossier

MESENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257412 · HE257412 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MESENA TRADING LIMITED
DRCIP data.gov.cy
HE257412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Χαλκιδικής, 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BELCITY RADIO LIMITEDdissolvedBELSHARE INVESTMENTS LIMITEDdissolvedBOCOLL LIMITEDdissolvedBULMRAY INVESTMENTS LIMITEDdissolvedCAPITAL SOLAR SYSTEM LIMITEDactiveCHAPELSERVE LIMITEDdissolvedCYPROSPIRIT INVESTMENTS LIMITEDdissolvedDOLCIANA INVESTMENTS LIMITEDdissolvedENGELFIELD DEVELOPMENTS LIMITEDdissolvedENNAID DEVELOPMENT LIMITEDdissolvedEVIDENCE TRADING LIMITEDdissolvedFAIRFUND SERVICES LIMITEDdissolvedFEMKER TRADING LIMITEDdissolvedFORTUNELINK LIMITEDdissolvedGLENAVON CONSULTANTS LIMITEDdissolvedGOLDHAWK INVESTMENTS LIMITEDdissolvedHUNSBURY ENTERPRISES LIMITEDdissolvedINTEROASIS TRADING LIMITEDdissolvedMAGICAL SUNSETS (CYPRUS) LIMITEDactiveMARBLE FIELD INVESTMENTS LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
TRUSTMONDO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100