DOSSIERS / MESSO PROPERTIES N&K LIMITED
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Company dossier

MESSO PROPERTIES N&K LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426776 · HE426776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MESSO PROPERTIES N&K LIMITED
DRCIP data.gov.cy
HE426776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Πολυδεύκη, 6,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DULCIS LIMITEDShared registered address · 3 share thisMESSO INVEST LIMITEDShared registered address · 3 share thisAPRIME ACCOUNTING SOLUTIONS LIMITEDShared officer / director · 3 share thisMESSO RELAX LIMITEDShared officer / director · 4 share thisNAPANTEL INVESTMENTS LTDShared officer / director · 4 share thisMESSOLONGITIS ESTATES LIMITEDShared officer / director · 4 share thisDULCIS LIMITEDShared officer / director · 5 share thisMESSO PROPLAND LIMITEDShared officer / director · 5 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
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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