DOSSIERS / MELANIDIS LTD
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Company dossier

MELANIDIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226043 · HE226043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MELANIDIS LTD
DRCIP data.gov.cy
HE226043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Μαραθάσας, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CJC ALLTECH ENGINEERING SERVICESShared registered address · 4 share thisBEST GIFTS BGCYShared registered address · 4 share thisEBUY4UShared registered address · 4 share thisINTERBREW PLCShared officer / director · 6 share thisROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisCROWDBASE LTDShared officer / director · 6 share thisROLANDOS ENTERPRISES PUBLIC LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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