DOSSIERS / ΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-15
KYBE ID: HE41630 · HE41630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT 5, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SILI RENTALS LIMITEDShared officer / director · 2 share thisDAKKAK M.H.(OVERSEAS) LIMITEDShared registered address · 3 share thisF. W. CONTRACTING (OVERSEAS) LIMITEDShared registered address · 3 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisVERONICA HOTELShared officer / director · 4 share thisP. VRIONIDES HOTELS LIMITEDShared officer / director · 4 share thisFOOD SAFETY CHEMICALS C.M. LTDShared officer / director · 8 share thisINTELLIG INVESTMENTS LTDShared officer / director · 8 share thisL.V.R. ENTERPRISES LIMITEDShared officer / director · 8 share thisA.M.E.C. IMPORT - EXPORT TRADING LIMITEDShared officer / director · 8 share thisΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared officer / director · 8 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

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100