DOSSIERS / A. MELAS & SONS LIMITED
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Company dossier

A. MELAS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-16
KYBE ID: HE19241 · HE19241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. MELAS & SONS LIMITED
DRCIP data.gov.cy
HE19241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-16
DRCIP data.gov.cy
Ευαγόρου, 29,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.M.D. BUILDINGLASS (CYPRUS) LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑShared officer / director · 2 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 8 share thisM.A.E. MINI STORE LTDShared officer / director · 8 share thisΑ. & Π. ΓΚΑΛΕΡΥ ΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 8 share thisAMKD Group UG (haftungsbeschränkt)Shared 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
ΑΝΔΡΕΑΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΕΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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