DOSSIERS / ΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
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ΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151791 · HE151791 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Μ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared registered address · 2 share thisΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDE KAPPER BY THEODOROS VASILIOUShared officer / director · 6 share thisSANDOZ PHARMACEUTICALS S.R.L.Shared officer / director · 6 share thisTRIM HAUS T.V. LTDShared officer / director · 6 share thisVELENTIS LIMITEDShared officer / director · 8 share thisCARABIBER LIMITEDShared officer / director · 8 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 8 share thisΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWAINSWORTH NETVISIONPROCESSING LIMITEDShared officer / director · 8 share thisΜ.Μ. ΣΚΕΠΑΣΤΡΟΛΥΣΕΙΣ ΛΤΔShared 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
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100