DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46189 · HE46189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive

+23 more

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΜΕΣΣΙΟΣShared officer / director · 9 share thisGEORGIOS MESSIOS MINI MARKETShared officer / director · 9 share thisCNA COFFEE BREAK LIMITEDShared officer / director · 9 share thisM. G. MESSIOS SPA CAR WASHShared officer / director · 9 share thisM & M ERGON CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA. MESSIOS & SONS LIMITEDShared officer / director · 9 share thisG.K. CONNECTECShared officer / director · 9 share thisBENMORE ENTERPRISES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΘΕΚΛΑ Γ. ΜΕΣΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100