DOSSIERS / MELISTALA ESTATES LIMITED
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Company dossier

MELISTALA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220464 · HE220464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MELISTALA ESTATES LIMITED
DRCIP data.gov.cy
HE220464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedARASTAMAR ESTATES LIMITEDstrike_offA. VARNAVIDES AUTOMOBILES LIMITEDdissolvedBONZAI JAPANESE RESTAURANTactiveKENNEDY HOTELS LIMITEDactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offPARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_offP.S. ATLANTAS DEVELOPERS LIMITEDdissolvedRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELISTALA ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100