DOSSIERS / G.A. MESSIOS INVESTMENTS LIMITED
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G.A. MESSIOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436524 · HE436524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
G.A. MESSIOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE436524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Φαναρίου, 16,, SUNTOWER, Flat 302,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΜΕΣΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MESSIOS & SONS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100