DOSSIERS / ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-11
KYBE ID: HE37875 · HE37875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-11
DRCIP data.gov.cy
Κ. Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SCIENUX LTDShared officer / director · 3 share thisA.G. MESARITES SELFBUILDERS LIMITEDShared officer / director · 3 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared registered address · 5 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared officer / director · 9 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPROSPECT SERVICES LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100