DOSSIERS / M.E.S. EXPRESS LOGISTICS LTD
← SearchExport PDF
Company dossier

M.E.S. EXPRESS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-31
KYBE ID: HE345850 · HE345850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.E.S. EXPRESS LOGISTICS LTD
DRCIP data.gov.cy
HE345850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-31
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

9 links
Shared operator — likely the same administrator
VIAU LIMITEDShared officer / director · 3 share thisCHRISTOS CHR. CHRISTOFI ARCHITECTS L.L.C.Shared officer / director · 3 share thisPANAYIOTOU & KELEPESHIS CLEARING SERVICESShared officer / director · 4 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 4 share thisDIMBOVIT TRADING LIMITEDShared officer / director · 4 share thisWANKA LTDShared registered address · 5 share thisNOTINO GROUP LIMITEDShared registered address · 5 share thisBENEFICO LIMITEDShared registered address · 5 share thisNYFC PRIVATE SECURITY SERVICES LTDShared registered address · 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100