DOSSIERS / MICHAEL & MELINIOTIS DEVELOPMENTS LIMITED
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Company dossier

MICHAEL & MELINIOTIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136815 · HE136815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MICHAEL & MELINIOTIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE136815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

11 links
Shared operator — likely the same administrator
SKARENELLA HOLDINGS LIMITEDShared officer / director · 12 share thisK.M. AUTOMMYS CYPRUS LIMITEDShared officer / director · 12 share thisJERSENTO LTDShared officer / director · 12 share thisLIBERTIAKO LTDShared officer / director · 12 share thisGREEN RELIEF LIMITEDShared officer / director · 12 share thisKM BOOKS AND RECORDS SERVICES CYShared officer / director · 12 share thisRIASOLTO LTDShared officer / director · 12 share thisMODYFORD CAPITAL LIMITEDShared officer / director · 12 share thisL.A. SIB TELECOM LIMITEDShared officer / director · 12 share thisKOURAMELD LIMITEDShared officer / director · 12 share thisTZAMALEX TRADING LTDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100