DOSSIERS / MESSHALL LTD
← SearchExport PDF
Company dossier

MESSHALL LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366404 · HE366404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MESSHALL LTD
DRCIP data.gov.cy
HE366404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, SHOP 14,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMINSI LTDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100