DOSSIERS / GS MESOGIOS ENERGY SUPPLY LTD
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Company dossier

GS MESOGIOS ENERGY SUPPLY LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465314 · HE465314 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
GS MESOGIOS ENERGY SUPPLY LTD
DRCIP data.gov.cy
HE465314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 172,, MELFORD TOWER, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

Connections

4 links
Shared operator — likely the same administrator
GREENSYN ACCELERATOR LTDShared registered address · 5 share thisPORTLAND MARINE GROUP HOLDINGS INTERNATIONAL LIMITEDShared registered address · 5 share thisGS MESOGIOS ENERGY STORAGE LTDShared registered address · 5 share thisGW11 CONSULTING LTDShared 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100