DOSSIERS / MELGLASS LIMITED
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Company dossier

MELGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-18
KYBE ID: HE114014 · HE114014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MELGLASS LIMITED
DRCIP data.gov.cy
HE114014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-18
DRCIP data.gov.cy
Ερμού, 7,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛ-ΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.M. BOX-IN LIMITEDShared officer / director · 5 share thisA.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 5 share thisPLAY & SHINE ERGO LOGO THERAPYShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100