DOSSIERS / MESONYX ENTERPRISES LIMITED
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Company dossier

MESONYX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-16
KYBE ID: HE28020 · HE28020 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MESONYX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-16
DRCIP data.gov.cy
'Αμμου, 29,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΣΑΒΒΑΣ Π. ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΣΑΒΒΑΣ Π. ΚΥΠΡΙΑΝΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100