DOSSIERS / MESSO RELAX LIMITED
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Company dossier

MESSO RELAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319136 · HE319136 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MESSO RELAX LIMITED
DRCIP data.gov.cy
HE319136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
MESSO PROPERTIES N&K LIMITEDShared officer / director · 4 share thisNAPANTEL INVESTMENTS LTDShared officer / director · 4 share thisMESSOLONGITIS ESTATES LIMITEDShared officer / director · 4 share thisDULCIS LIMITEDShared officer / director · 5 share thisMESSO INVEST LIMITEDShared officer / director · 5 share thisMESSO PROPLAND LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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