DOSSIERS / MELGABS ENVIRO PROMOTIONS LIMITED
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Company dossier

MELGABS ENVIRO PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-01
KYBE ID: HE13689 · HE13689 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MELGABS ENVIRO PROMOTIONS LIMITED
DRCIP data.gov.cy
HE13689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-01
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
L & M HEALTH FOOD STORES LIMITEDShared officer / director · 2 share thisΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMELGABS DESIGN STUDIO LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 8 share thisMENELAOS INVEST SRLShared officer / director · 8 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 8 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
ΛΥΔΙΑ - ΜΕΛΙΣΣΑ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
MELGABS DESIGN STUDIO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100