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Company dossier

Μ. ΜΕΛΙΣΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: HE146358 · HE146358 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜ. ΜΕΛΙΣΣΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE146358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-09

DRCIP data.gov.cy

Registered addressΔ. Μητροπούλου, 9,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

L & M HEALTH FOOD STORES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΙΣΣΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΕΛΙΣΣΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100