DOSSIERS / MELISOS SUNSET SUN EXCELLENCE
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Company dossier

MELISOS SUNSET SUN EXCELLENCE

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: BN55910 · BN55910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MELISOS SUNSET SUN EXCELLENCE
DRCIP data.gov.cy
BN55910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Πλατεία Μητροπόλεως, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELEVE SUITES HOTEL LTDShared registered address · 2 share thisATRIUM ZENON COMPANYShared officer / director · 4 share thisΕΛΕΝΕΙΟΝ ΜΕΓΑΡΟΝShared officer / director · 4 share thisΙ.Μ.Κ. Α.Λ. ΜΕΛΕΤΙΟ ΜΕΓΑΡΟΝShared officer / director · 4 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
ΙΕΡΑ ΜΗΤΡΟΠΟΛΗ ΚΙΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100