KYBE — See who's really behind any company

Company dossier

P. MELEKOS COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-21
KYBE ID: HE135731 · HE135731 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameP. MELEKOS COSMETICS LIMITED

DRCIP data.gov.cy

RegistrationHE135731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-21

DRCIP data.gov.cy

Registered addressΘεοφίλου, 17,, PASCHALIS & MORFOU BUILDING 8, Flat 302,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PASCHALIS MELEKOS LIMITEDShared officer / director · 3 share this PAMANI COSMETICS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΣΧΑΛΗΣ ΜΕΛΕΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMANI COSMETICS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100