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Company dossier

ΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Κ.Σ

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: BN42245 · BN42245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Κ.Σ
DRCIP data.gov.cy
BN42245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-06
DRCIP data.gov.cy
Μελίνη, 7716, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared registered address · 7 share thisHONEYLI HILL EVENT VENUE LIMITEDShared registered address · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared registered address · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Ε.Χ.Shared registered address · 7 share thisHONEYLI HILLShared registered address · 7 share thisA.K.K. OLEA MELINI LTDShared registered address · 7 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
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100