DOSSIERS / MELFA LIMITED
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Company dossier

MELFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157430 · HE157430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MELFA LIMITED
DRCIP data.gov.cy
HE157430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 62,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEPSACO ENTERPRISES LIMITEDShared officer / director · 9 share thisHENTERA RESTAURANTShared officer / director · 9 share thisCONIMA ESTATES LIMITEDShared officer / director · 9 share thisADAM'S APPLE PUBShared officer / director · 9 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 9 share thisOASIS PARK CO LIMITEDShared officer / director · 9 share thisNIGHT - FEVERShared officer / director · 9 share thisG.T.R. AUTO PARTS & SERVICES 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

4 people
NameRoleFromSource
EWING LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΨΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100