DOSSIERS / MELIA ESTATES LIMITED
← SearchExport PDF
Company dossier

MELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-08
KYBE ID: HE27311 · HE27311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MELIA ESTATES LIMITED
DRCIP data.gov.cy
HE27311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-08
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)Shared officer / director · 3 share thisΝΤΙΝΟΣ Π. ΓΕΩΡΓΑΛΛΙΔΗΣ & ΣΙΑShared officer / director · 3 share thisUNIVEL ELECTRICAL LIMITEDShared officer / director · 4 share thisTAS CLEANING SERVICES LTDShared officer / director · 4 share thisT.E. DEEP ELECTRONICS LTDShared officer / director · 4 share thisG. KALOPEDIS JEWELLERY LIMITEDShared registered address · 6 share thisAMA IMPORTS EXPORTS LIMITEDShared registered address · 6 share thisG. KALOPEDIS ESTATE LIMITEDShared registered address · 6 share thisA & R PATSALIDES JEWELLERS LIMITEDShared registered address · 6 share thisA & R PATSALIDES 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΗΛΙΑsecretary—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