DOSSIERS / MIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITED
← SearchExport PDF
Company dossier

MIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-16
KYBE ID: HE19811 · HE19811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITED
DRCIP data.gov.cy
HE19811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-16
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEONARD RODGERS & ASSOCIATES LIMITEDShared registered address · 8 share thisUPPSALA ENTERPRISES LIMITEDShared registered address · 8 share thisI.E. MUHANNA & CO LIMITEDShared registered address · 8 share thisTHE UNITED SWEET FACTORY LIMITEDShared registered address · 8 share thisMAQBOOL FOODSTUFF LIMITEDShared registered address · 8 share thisFROSTPARK LIMITEDShared registered address · 8 share thisTECPAL LIMITEDShared registered address · 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
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ-ΔΕΚΑΤΡΗdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100