DOSSIERS / GRANDE MELA LIMITED
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Company dossier

GRANDE MELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149165 · HE149165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GRANDE MELA LIMITED
DRCIP data.gov.cy
HE149165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Δανάης, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G S SHIAKALLIS LTDShared registered address · 2 share thisSAVESTATES LIMITEDShared officer / director · 7 share thisCHERY LAND SUPERMARKET LIMITEDShared officer / director · 7 share thisNAROSA SERVICES LTDShared officer / director · 7 share thisRIGHTPLACE RIGHTTIME LIMITEDShared officer / director · 7 share thisG S SHIAKALLIS LTDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝShared officer / director · 7 share thisFIFTY HERTZ SERVICES CYPRUS L.L.C.Shared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOSOT TRADING LIMITEDShared officer / director · 9 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 9 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 9 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 9 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100