KYBE — See who's really behind any company

Company dossier

MELANTHIA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104087 · HE104087 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMELANTHIA RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE104087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-08-09

DRCIP data.gov.cy

Registered addressΣινά, 3,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

INTERCOPPER CO. LIMITEDdissolved P.H.P. HOLDINGS LIMITEDdissolved SANTA LUCIA ENTERPRISES LIMITEDdissolved VALUSIO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GABAMAN HOLDINGS LTDShared officer / director · 4 share this SHERLOCK CAFEShared officer / director · 4 share this ICD TRADING LTDShared 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

2 people

Name	Role	From	Source
ΗΛΙΑΣ ΓΙΑΝΝΗ	director	—	Cyprus registry
ΑΝΤΡΟΣ Γ. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100