KYBE — See who's really behind any company

Company dossier

ME.LA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-31
KYBE ID: HE21269 · HE21269 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameME.LA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE21269

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-01-31

DRCIP data.gov.cy

Registered addressΣερ 'Αρθουρ Κρόσφηλτ, 13,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔShared registered address · 2 share this G.H. MARY'S LINGERIE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΙΡΗ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & A. CHRISTOU DEVELOPERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100