DOSSIERS / Μ. MELINA INVESTMENTS LTD
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Company dossier

Μ. MELINA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258217 · HE258217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Μ. MELINA INVESTMENTS LTD
DRCIP data.gov.cy
HE258217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Πηγής, 2,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIPEVA RENTALS LTDShared officer / director · 7 share thisP.V VENUS GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisM. SPARTA SERVICES LTDShared officer / director · 7 share thisACARIAX INVESTMENTS LTDShared officer / director · 7 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 7 share thisIAKOVOS DIOGENOUS PHYSIO LTDShared officer / director · 7 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
ΜΕΛΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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