DOSSIERS / ΕΝ ΜΕΛΙΝ
← SearchExport PDF
Company dossier

ΕΝ ΜΕΛΙΝ

CYPRUS · COMPANY · INCORPORATED 2013-07-05
KYBE ID: HE323379 · HE323379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΕΝ ΜΕΛΙΝ
DRCIP data.gov.cy
HE323379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-07-05
DRCIP data.gov.cy
Αγίου Λαζάρου, 2B,, Βορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared registered address · 2 share thisL. PAPACOSTAS & SONS LIMITEDShared officer / director · 3 share thisD. P. ALASTAMPA LIMITEDShared officer / director · 3 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΡΝΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΑΦΥΛΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΛΑΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΛΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100