DOSSIERS / MESSALAND LTD
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Company dossier

MESSALAND LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423784 · HE423784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MESSALAND LTD
DRCIP data.gov.cy
HE423784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
BERRONI LTDShared officer / director · 12 share thisZK KROKOU & ASSOCIATES LLCShared officer / director · 12 share thisCGD SUNSET GARDENS PROPERTY LIMITEDShared officer / director · 12 share this5H CAPITAL LIMITEDShared officer / director · 12 share thisSUPER SOUTH LIMITEDShared officer / director · 12 share this0XVANK LTDShared officer / director · 12 share thisICONTECH LTDShared officer / director · 12 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 share thisWONDERCITY HOLDINGS LIMITEDShared officer / director · 12 share thisKSERVE FIDELITY LIMITEDShared officer / director · 12 share thisMIERE SERVICES LTDShared officer / director · 12 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
ΖΩΗ ΚΡΟΚΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100