DOSSIERS / ST. CH. MESSOGIOS GARDENS LTD
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Company dossier

ST. CH. MESSOGIOS GARDENS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378768 · HE378768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ST. CH. MESSOGIOS GARDENS LTD
DRCIP data.gov.cy
HE378768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Δικαιοσύνης, 7Α,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACCENTUSOFT LTDShared officer / director · 11 share thisC.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Shared officer / director · 11 share thisZENDEGI TRADING LIMITEDShared officer / director · 11 share thisBADRNG STUDIOShared officer / director · 11 share thisS & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 11 share thisPA. D.A. CONSTRUCTION LTDShared officer / director · 11 share thisS.A. BODYFITNESS LTDShared officer / director · 11 share thisUFON BURGER LIMITEDShared officer / director · 11 share thisA.E. AQUA SPRING DISTRIBUTORS LTDShared officer / director · 11 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100