DOSSIERS / CANNON (CYPRUS) MELTEMIA LIMITED
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CANNON (CYPRUS) MELTEMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102357 · HE102357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANNON (CYPRUS) MELTEMIA LIMITED
DRCIP data.gov.cy
HE102357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-21
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Floor 3, Flat 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
POLYFIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100