DOSSIERS / MELGABS DESIGN STUDIO LIMITED
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Company dossier

MELGABS DESIGN STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-10
KYBE ID: HE18030 · HE18030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MELGABS DESIGN STUDIO LIMITED
DRCIP data.gov.cy
HE18030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-10
DRCIP data.gov.cy
Χυτρών, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MANCHIES RESTAURANTShared registered address · 7 share thisL & M HEALTH FOOD STORES LIMITEDShared registered address · 7 share thisM & E STAY HEALTHY LIMITEDShared registered address · 7 share thisNATURAL CHOICE HEALTH FOODSShared registered address · 7 share thisFYTRO FOODSShared registered address · 7 share thisΙ. ΚΡΗΤΙΚΟΣ ΜΑΓΕΙΡΙΟ Η ΩΡΑΙΑ ΠΑΡΟΣShared registered address · 7 share thisCYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 8 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMENELAOS INVEST SRLShared officer / director · 8 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMELGABS ENVIRO PROMOTIONS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΜΕΛΙΣΣΑdirector—Cyprus registry
ΛΥΔΙΑ ΜΕΛΙΣΣΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100