Who owns MESOC CONSULTANTS LTD?

No ownership or control links for MESOC CONSULTANTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MESOC CONSULTANTS LTD's risk level?

MESOC CONSULTANTS LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MESOC CONSULTANTS LTD appear across sources?

MESOC CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MESOC CONSULTANTS LTD

Name: MESOC CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MESOC CONSULTANTS LTD, Company, CY

MESOC CONSULTANTS LTD — Cyprus company. 21 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MESOC CONSULTANTS LTD
- CASWELL LIMITED· Secretary· via Cyprus DRCOR
- NIJAREX HOLDING LIMITED· Secretary· via Cyprus DRCOR
- RUNTSMAN TRADING LTD· Secretary· via Cyprus DRCOR
- DIGUALEJA LIMITED· Secretary· via Cyprus DRCOR
- COLVEND HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- L300 G INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- XELOGIC INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ASPELMOND LIMITED· Secretary· via Cyprus DRCOR
- NEARULA TRADING LTD· Secretary· via Cyprus DRCOR
- SHANEFOLEY LTD· Secretary· via Cyprus DRCOR
- ABERNANT VENTURES LTD· Secretary· via Cyprus DRCOR
- NAVSININOS LTD· Secretary· via Cyprus DRCOR
- CHARISLINA LTD· Secretary· via Cyprus DRCOR
- KRFCS LIMITED· Secretary· via Cyprus DRCOR
- TENIZOR LTD· Secretary· via Cyprus DRCOR
- RVF GROUP LTD· Secretary· via Cyprus DRCOR
- MVA SMART SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- PALLATHA LTD· Secretary· via Cyprus DRCOR
- BEACHBREAK LTD· Secretary· via Cyprus DRCOR
- SOUND JEDI LTD· Secretary· via Cyprus DRCOR
- KIZUNA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MESOC CONSULTANTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MESOC CONSULTANTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MESOC CONSULTANTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

20 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABERNANT VENTURES LTD
Also holds roles at 1 other company
- MILAN BALISDirector
●
ASPELMOND LIMITED
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
BEACHBREAK LTD
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
CASWELL LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥDirector
●
CHARISLINA LTD
Also holds roles at 1 other company
- VIKTORIJA SAIFULLINADirector
●
COLVEND HOLDINGS LIMITED
Also holds roles at 2 other companies
- OLEG TERENTIEVDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
DIGUALEJA LIMITED
Also holds roles at 3 other companies
- JANA SEREGELYOVADirector
- JOZEF KOZLEJDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
KIZUNA LTD
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣDirector
- ΙΡΙΝΑ ΣΙΕΙΝDirector
●
KRFCS LIMITED
Also holds roles at 2 other companies
- OLEKSII SHCHERBATENKODirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
L300 G INVESTMENT LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΜΑΡΙΑ ΚΑΠΠΑΗDirector
●
MVA SMART SOLUTIONS LTD
Also holds roles at 2 other companies
- OLEKSANDR MYKHAILOVDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
NEARULA TRADING LTD
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
NIJAREX HOLDING LIMITED
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
PALLATHA LTD
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
RUNTSMAN TRADING LTD
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
●
RVF GROUP LTD
Also holds roles at 1 other company
- ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥDirector
●
SHANEFOLEY LTD
Also holds roles at 1 other company
- ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥDirector
●
SOUND JEDI LTD
Also holds roles at 2 other companies
- ΚΙΡΙΛ ΣΙΕΗΝDirector
- ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
TENIZOR LTD
Also holds roles at 3 other companies
- DARIA MUSHKESDirector
- VALENTINA KOVALEVADirector
- VALERIY KOVALEVDirector
●
XELOGIC INVESTMENTS LIMITED
Also holds roles at 1 other company
- OLEG PRUNCHAKDirector

20 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MESOC CONSULTANTS LTD?: No ownership or control links for MESOC CONSULTANTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MESOC CONSULTANTS LTD's risk level?: MESOC CONSULTANTS LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MESOC CONSULTANTS LTD appear across sources?: MESOC CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MESOC CONSULTANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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