DOSSIERS / ΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-06
KYBE ID: HE128361 · HE128361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΜΕΛΙΟΥ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Αγίου Ευτυχίου, 28,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & M MELIOU LIMITEDShared officer / director · 2 share thisGREEN ALERT PRIVATE SECURITY SERVICESShared officer / director · 6 share thisWINXBEATS LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜShared officer / director · 6 share thisG.K. & A.I. GOAT FARM LTDShared officer / director · 6 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΙΟΥdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΟΥΚΑ & ΙΩΑΚΕΙΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100