DOSSIERS / MELINA MENELAOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

MELINA MENELAOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141555 · HE141555 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MELINA MENELAOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE141555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNONBENCH HOLDINGS LΙΜΙΤΕDShared officer / director · 9 share thisMENELIA ESTATES LIMITEDShared officer / director · 9 share thisASPARON HOLDINGS LIMITEDShared officer / director · 9 share thisTANARM PRODUCTIONS LIMITEDShared officer / director · 9 share thisTECS CREATIVE TEAM (CYPRUS) LTDShared officer / director · 9 share thisTANARM DISTRIBUTIONS LIMITEDShared officer / director · 9 share thisTONFORM ENTERPRISES LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100