DOSSIERS / MESSO INVEST LIMITED
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Company dossier

MESSO INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-09
KYBE ID: HE383627 · HE383627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MESSO INVEST LIMITED
DRCIP data.gov.cy
HE383627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-09
DRCIP data.gov.cy
Πολυδεύκη, 6,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DULCIS LIMITEDShared registered address · 3 share thisMESSO PROPERTIES N&K LIMITEDShared registered address · 3 share thisDULCIS LIMITEDShared officer / director · 5 share thisMESSO RELAX LIMITEDShared officer / director · 5 share thisMESSO PROPLAND LIMITEDShared officer / director · 5 share thisNAPANTEL INVESTMENTS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESSO RELAX LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100