DOSSIERS / MELEKKIS G.A. JEWELLERY LIMITED
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MELEKKIS G.A. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128255 · HE128255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MELEKKIS G.A. JEWELLERY LIMITED
DRCIP data.gov.cy
HE128255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
NINE EMOTIONS BOUTIQUE LIMITEDShared officer / director · 2 share thisG. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITEDShared officer / director · 3 share thisC.C. STONEFOOD LTDShared officer / director · 3 share thisKALA DEVELOPERS LIMITEDShared officer / director · 5 share thisLEVANTES ENTERPRISES LIMITEDShared officer / director · 5 share thisS.A.P. PLAY GROUND LTDShared officer / director · 7 share thisALEXANDROS A. MELEKKIS LTDShared officer / director · 7 share thisG & M WIRED LTDShared officer / director · 7 share thisAXAZ INVESTMENTSShared officer / director · 7 share thisA.M ALTIA DESIGNSShared officer / director · 7 share thisT. & A. FOODLAND LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΕΥΑ ΜΕΛΕΚΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΕΛΕΚΚΗdirector—Cyprus registry
ΕΥΑ ΜΕΛΕΚΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELEKKIS & SONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100