DOSSIERS / MESERETA INVESTMENTS LIMITED
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MESERETA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-02
KYBE ID: HE261830 · HE261830 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MESERETA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE261830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-02
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveNC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΧΑΣΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPO (INVESTMENTS) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100