DOSSIERS / MELISSI HOTEL ENTERPRISES LIMITED
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Company dossier

MELISSI HOTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-15
KYBE ID: HE26012 · HE26012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MELISSI HOTEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE26012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-15
DRCIP data.gov.cy
Ανθεμίου, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΑΝΝΑ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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