DOSSIERS / MELEX LIMITED
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Company dossier

MELEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129516 · HE129516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MELEX LIMITED
DRCIP data.gov.cy
HE129516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, ΚΥΘΡΑΙΑ COURT, Flat 202,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΛΑΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΛΑΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100