DOSSIERS / GLF MELAS LEISURE & ENTERTAINMENT LIMITED
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Company dossier

GLF MELAS LEISURE & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-13
KYBE ID: HE23735 · HE23735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
GLF MELAS LEISURE & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE23735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-13
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. G.E. CAR HIRE LIMITEDShared registered address · 6 share thisG.L.F. MELAS ENTERPRISES LIMITEDShared registered address · 6 share thisA. G. PANATRONIC CO. (ZURICH) LIMITEDShared registered address · 6 share thisE.M.W. GO CARTS RACING CO. LIMITEDShared registered address · 6 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared registered address · 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
L & E MANAGEMENT LIMITEDdirector—Cyprus registry
ΛΙΝΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAM MELAS LEISURE & ENTERTAINMENT LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100