DOSSIERS / ΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185485 · HE185485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Πικιώνη, 14,, IRENA HOUSE, Flat 102,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.S. WISE MAINTENANCE & REPAIRShared officer / director · 8 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared officer / director · 8 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared officer / director · 8 share thisA.S.D.G. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared officer / director · 8 share thisA.S. WISE CHOICE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA.S WISE CHOICE MAINTENANCE 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100