DOSSIERS / MESTOUVIA HOLDINGS LTD
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Company dossier

MESTOUVIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305217 · HE305217 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MESTOUVIA HOLDINGS LTD
DRCIP data.gov.cy
HE305217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

People with significant control

1 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΤΣΑΡΑΚΗdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100