DOSSIERS / L.MELINIOTIS ENTERPRISES LIMITED
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Company dossier

L.MELINIOTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315179 · HE315179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
L.MELINIOTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE315179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227D,, DOMA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CCM CONTRACTORS LTDShared officer / director · 3 share thisΜΙΧΑΛΗΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNESCUS LIMITEDShared officer / director · 10 share thisELIONIA LIMITEDShared officer / director · 10 share thisATHENS DIAMOND CRUISES LTDShared officer / director · 10 share thisP.S. (ALUMINIA) LIMITEDShared officer / director · 10 share thisCHRANEL LIMITEDShared officer / director · 10 share thisENINGEN GRUPPE LIMITEDShared officer / director · 10 share thisLEONIDAS MELINIOTIS AND COMPANY LIMITEDShared officer / director · 10 share thisZETA ANGELS LIMITEDShared officer / director · 10 share thisPANTADO LIMITEDShared 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

3 people
NameRoleFromSource
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100