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Company dossier

Κ.Ν. ΜΕΛΙΣΣΟΚΑΜΠΟΣ

CYPRUS · COMPANY · INCORPORATED 2006-01-30
KYBE ID: BN28421 · BN28421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Κ.Ν. ΜΕΛΙΣΣΟΚΑΜΠΟΣ
DRCIP data.gov.cy
BN28421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-30
DRCIP data.gov.cy
Τρεμιθούσα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. KERTICAS FOOD LIMITEDShared registered address · 5 share thisΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΧΡΥΣΟΔΟΝΤΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΙΣΣΑ ΠΑΦΙΤΙΚΗ ΑΝΔΡΕΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 5 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100