DOSSIERS / M.D. MESAORIA LTD
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Company dossier

M.D. MESAORIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407528 · HE407528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.D. MESAORIA LTD
DRCIP data.gov.cy
HE407528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Αποστόλου Κούρρη, 5Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DMA HARDWARE ENTERPRISES LTDShared officer / director · 9 share thisJAMAK HOLDINGS LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROGEONERONE TRADING LTDShared officer / director · 9 share thisYIANNOS DEMETRIOU INVESTMENTS LIMITEDShared officer / director · 9 share thisVALUETRUST ASSET MANAGEMENT LIMITEDShared officer / director · 9 share thisHOT LINE INVESTMENTS LIMITEDShared officer / director · 9 share thisJAMAK INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100