DOSSIERS / I.E MELODIA LIMITED
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Company dossier

I.E MELODIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185452 · HE185452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.E MELODIA LIMITED
DRCIP data.gov.cy
HE185452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Παναμά, 11,, DOMOPOLI 39, Floor 3, Flat 302,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCENARIO CREATIVE SERVICEShared officer / director · 8 share thisSCENARIO CREATIVE SERVICES LIMITEDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisOK MUSIC LIMITEDShared officer / director · 8 share thisAK WEDDING CY EVENTSShared officer / director · 8 share thisPROMO ARTIUS LIMITEDShared officer / director · 8 share thisLOGOSERVE LTDShared 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
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100