DOSSIERS / ΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
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Company dossier

ΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242851 · HE242851 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE242851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA.C. CYCOMPASS LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedG & N SERVICES (Q-CERT) LIMITEDstrike_offHEALTHCARE SERVICES (HLS) LIMITEDdissolvedHSYL LTDstrike_offINSPEQ LIMITEDactiveKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
ΑΜΦΙΡΩ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 share thisUNDER SKY INVESTMENT LTDShared officer / director · 11 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 11 share thisCLEAR TARGET INVESTMENT LTDShared officer / director · 11 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared officer / director · 11 share thisSALOP RECRUITMENTS LIMITEDShared officer / director · 11 share thisA.C. CYCOMPASS LTDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisN.M. LOIZOU ENTERPRISES LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100