DOSSIERS / M.E.S.C.O. LIMITED
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Company dossier

M.E.S.C.O. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-03-16
KYBE ID: HE4218 · HE4218 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
M.E.S.C.O. LIMITED
DRCIP data.gov.cy
HE4218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-03-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGASTA CONFECTIONERY LIMITEDdissolvedAL TAIBA OILSactiveALUMINA (ALUMINIUM WORKS) LIMITEDactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveMONA OILSactiveNATURELLE FASHIONSactiveNIMA LIMITEDdissolvedOLEO TRADINGactivePRODEXPO MANUFACTURERSactiveROTOPLASTICSactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΚΕΝΔΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100