DOSSIERS / MELITON DAIRY LIMITED
← SearchExport PDF
Company dossier

MELITON DAIRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE268019 · HE268019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MELITON DAIRY LIMITED
DRCIP data.gov.cy
HE268019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Τοποθεσία Στρογγυλή,, Σιά, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. LORDOS HOUSING LIMITEDShared officer / director · 2 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared officer / director · 10 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREAT LEADER DEVELOPMENT LIMITEDShared officer / director · 10 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared officer / director · 10 share thisELITMAT LTDShared officer / director · 10 share thisΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑ ΙΩΑΝΝΙΔΟΥ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100