DOSSIERS / MESAROSΕ LIMITED
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Company dossier

MESAROSΕ LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273535 · HE273535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MESAROSΕ LIMITED
DRCIP data.gov.cy
HE273535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Αφροδίτης, 14,, Flat 302,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERSShared officer / director · 3 share thisIDIOTIKO FRONTISTIRIO ANDRI PILAVAKI'S ENGLISH LEARNERSShared officer / director · 3 share thisAP BLOOMTRADER LTDShared officer / director · 5 share thisANT. PILAVAKIS QUICK MEALS LIMITEDShared officer / director · 5 share thisG.I.A. ART OF FOOD LIMITEDShared officer / director · 5 share thisEVIP 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΗΛΑΒΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100