DOSSIERS / A. MESHITIS INVESTMENTS LIMITED
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Company dossier

A. MESHITIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437409 · HE437409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A. MESHITIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE437409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 30,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MESHITIS & CO LTDShared registered address · 3 share thisMESHITIS PROPERTY SERVICES LTDShared registered address · 3 share thisLILT LTDShared officer / director · 11 share thisMESHITIS PROPERTY SERVICES LTDShared officer / director · 11 share thisA.M. ENTERPRISES LIMITEDShared officer / director · 11 share thisKA&AN PROPERTY DEVELOPMENT LTDShared officer / director · 11 share thisA. MESHITIS PROPERTIES LTDShared officer / director · 11 share thisGOLDFXShared officer / director · 11 share thisMOTORSPORT MANIA LIMITEDShared officer / director · 11 share thisM&A QUALITY STRUCTURES DEVELOPMENTS LTDShared officer / director · 11 share thisMESHITIS & CO LTDShared officer / director · 11 share thisTHOJANA ENTERPRISES LTDShared officer / director · 11 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
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100