DOSSIERS / G.A. MESSIOS PROPERTY MANAGEMENT LIMITED
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Company dossier

G.A. MESSIOS PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-08
KYBE ID: HE40322 · HE40322 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
G.A. MESSIOS PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE40322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΜΕΣΣΙΟΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ Γ. ΜΕΣΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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