DOSSIERS / MESOGEOS ENERGY (CY) LIMITED
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Company dossier

MESOGEOS ENERGY (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307764 · HE307764 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MESOGEOS ENERGY (CY) LIMITED
DRCIP data.gov.cy
HE307764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
AL. TS. FOOD TRADING LIMITEDShared officer / director · 2 share thisJACULUM HOLDINGS LTDShared officer / director · 7 share thisIBG INVESTMENT SERVICES LTDShared officer / director · 7 share thisPRENDRE HOLDINGS LTDShared officer / director · 7 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 7 share thisZEILA CAPITAL LIMITEDShared officer / director · 7 share thisA.A. ACTIVUSERVE CONSULTANCY SERVICES LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΓΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100