DOSSIERS / MESIMVRIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MESIMVRIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331650 · HE331650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MESIMVRIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE331650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Ιφιγενείας, 20,, Floor 3, Flat 301,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveD & M TELEMARKETING PUBLIC LIMITEDdissolvedDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
DOCTORS24 ENTERPRISES M.G.M. LIMITEDShared registered address · 7 share thisFRAMEQUBE CHANNELShared registered address · 7 share thisWYATT EARP ENTERPRISES LIMITEDShared registered address · 7 share thisG.X. MOVIESBESTShared registered address · 7 share thisBRANDINGPARK CYPRUS LTDShared registered address · 7 share thisGREKO TELEVISION SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100