DOSSIERS / MEZDRA LIMITED
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Company dossier

MEZDRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-23
KYBE ID: HE470190 · HE470190 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MEZDRA LIMITED
DRCIP data.gov.cy
HE470190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offCOPULATION INVESTMENTS LIMITEDdissolvedDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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