DOSSIERS / MEGLIOR HOLDINGS LIMITED
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Company dossier

MEGLIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357650 · HE357650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MEGLIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE357650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 2,, FAIRWAYS LARNACA 1, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
JELFOR HOLDINGS LIMITEDShared registered address · 2 share thisSIMBOL STYLE SRLShared officer / director · 4 share thisJELFOR HOLDINGS LIMITEDShared officer / director · 4 share thisFORTIUS LIMITEDShared officer / director · 4 share thisSouth Point 16 RE s.r.o.Shared officer / director · 11 share thisNorth Point 17 RE s.r.o.Shared officer / director · 11 share thisPanorama RE s.r.o.Shared officer / director · 11 share thisČMN Crystal s.r.o.Shared officer / director · 11 share thisSmíchov Gate RE s.r.o.Shared officer / director · 11 share thisApeiron Karlín s.r.o.Shared officer / director · 11 share thisVyšehrad Victoria RE s.r.o.Shared officer / director · 11 share thisModřanská Property, a.s.Shared officer / director · 11 share thisCORSO Karlín, s.r.o.Shared officer / director · 11 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
HANS JURGEN MESSMERdirector—Cyprus registry
ANGELIKA GROZAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100