DOSSIERS / MESLO HOLDINGS CY LTD
← SearchExport PDF
Company dossier

MESLO HOLDINGS CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-21
KYBE ID: HE436711 · HE436711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MESLO HOLDINGS CY LTD
DRCIP data.gov.cy
HE436711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-21
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 1, Flat 103,, Εγκωμη, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MESLO LTDShared officer / director · 5 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 5 share thisBIBBY SCIENTIFIC (MIDDLE EAST)Shared registered address · 5 share thisBIOLYSE SCIENTIFIC CO. LTDShared registered address · 5 share thisBIOLYSE SCIENTIFIC CO. LTDShared officer / director · 5 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared officer / director · 5 share thisVICTOR DEBBAS SCIENTIFIC CO. LIMITEDShared registered address · 5 share thisSYNGENE MIDDLE EAST (CY)Shared registered address · 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

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΝΤΕΜΠΑΣdirector—Cyprus registry
ΤΖΟΥΣ ΜΠΕΡΖΙdirector—Cyprus registry
ΤΖΟΥΣ ΜΠΕΡΖΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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