DOSSIERS / Σ.Τ. ΜΟΣΤΡΑ ΜΕΖΕ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ.Τ. ΜΟΣΤΡΑ ΜΕΖΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442178 · HE442178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Σ.Τ. ΜΟΣΤΡΑ ΜΕΖΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE442178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Σαριπόλου, 41,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΗΠΕΙΡΩΤΙΚΗ ΓΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.P. DJ SPOT LTDShared officer / director · 3 share thisBUONASTRATA CAFE SNACK BARShared registered address · 4 share thisGIANNOS GYRO PLACEShared registered address · 4 share thisΗΠΕΙΡΩΤΙΚΗ ΓΩΝΙΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100