DOSSIERS / ΜΙΧΑΛΗΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΗΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169435 · HE169435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Κικέρωνος, 6Α,, Απ. Ανδρέα, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHALIS MELINIOTIS CONSTRUCTION LTDShared officer / director · 3 share thisM.M. MELFICA CONSTRUCTION LIMITEDShared officer / director · 3 share thisL.MELINIOTIS ENTERPRISES LIMITEDShared officer / director · 3 share thisCCM CONTRACTORS LTDShared officer / director · 3 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 ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΕΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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