DOSSIERS / MESLO LTD
← SearchExport PDF
Company dossier

MESLO LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327843 · HE327843 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MESLO LTD
DRCIP data.gov.cy
HE327843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 1, Flat 103,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
PALINTEST (MIDDLE EAST)Shared registered address · 3 share thisTECHNE( MIDDLE EAST) LIMITEDShared officer / director · 3 share thisTESCAN MIDDLE EAST LIMITEDShared officer / director · 3 share thisBWB TECHNOLOGIES (MIDDLE EAST)Shared registered address · 3 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 5 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 5 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 5 share thisMESLO HOLDINGS CY LTDShared 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
FAYEK DEBBASdirector—Cyprus registry
JOYCE BERZIdirector—Cyprus registry
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣdirector—Cyprus registry
JOYCE BERZIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100