DOSSIERS / MESSIDOR LTD
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Company dossier

MESSIDOR LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-20
KYBE ID: HE467860 · HE467860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MESSIDOR LTD
DRCIP data.gov.cy
HE467860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-20
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Flat 2,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
R.U. TRAVEL & AIR SERVICES LTDShared officer / director · 11 share thisELMASERA HOLDING LIMITEDShared officer / director · 11 share thisWELLGRAY TRADING LIMITEDShared officer / director · 11 share thisACCENT DEVELOPMENT LIMITEDShared officer / director · 11 share thisBERSEMOL ENTERPRISES LIMITEDShared officer / director · 11 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 11 share thisPERTRAN ENTERPRISES LIMITEDShared officer / director · 11 share thisBIEKKO HOLDINGS LIMITEDShared officer / director · 11 share thisCLYMENE ENTERPRISES LIMITEDShared officer / director · 11 share thisALTRIX TRADING LIMITEDShared 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
ΜΑΡΙΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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