DOSSIERS / TH. MESSIOS TRADING COMPANY LIMITED
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Company dossier

TH. MESSIOS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-06
KYBE ID: HE28823 · HE28823 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TH. MESSIOS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE28823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-06
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MESSICO LIMITEDShared registered address · 4 share thisSOLERA SERVICES LIMITEDShared registered address · 4 share thisM&K DAMARIS CO LTDShared officer / director · 4 share thisMESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared registered address · 4 share thisM & K MESSIOS TRADING CO LTDShared officer / director · 4 share thisL.M. SKYHOME LTDShared officer / director · 4 share thisMESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared officer / director · 4 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
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & K MESSIOS TRADING CO LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100