DOSSIERS / MELKAVA SERVICES LIMITED
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Company dossier

MELKAVA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133112 · HE133112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MELKAVA SERVICES LIMITED
DRCIP data.gov.cy
HE133112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Floor 5,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROMANISIN HOLDINGS LIMITEDShared registered address · 2 share thisT.S. EMPLOYMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisPATSALIDES & MELIDES CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΖΕΝΙΘShared officer / director · 5 share thisΑ. ΠΑΤΣΑΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWELL-DONE BUILDINGS PROJECTS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100