DOSSIERS / AH MESOGIOS MARINE SERVICES LΙΜΙTΕD
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Company dossier

AH MESOGIOS MARINE SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280754 · HE280754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AH MESOGIOS MARINE SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE280754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Αριάδνης,, SANTA BARBARA, BLOCK 6, Flat 10,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROODENBERK LTDShared officer / director · 11 share thisNAC EMPORIO FOREX LIMITEDShared officer / director · 11 share thisPLANITIS DIGITAL Q LTDShared officer / director · 11 share thisNEOCOSMOS DIGITAL Q LTDShared officer / director · 11 share thisΜ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.M QUALITY INSPECTION LIMITEDShared officer / director · 11 share thisEXPERLIA HOLDING LIMITEDShared officer / director · 11 share thisINEXIUM LIMITEDShared officer / director · 11 share thisENETIAN SPORTING CENTRE LIMITEDShared officer / director · 11 share thisT7 ADVERTISING & MARKETING 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100