DOSSIERS / S. MELEKKIS DESIGNS LTD
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Company dossier

S. MELEKKIS DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-27
KYBE ID: HE328266 · HE328266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S. MELEKKIS DESIGNS LTD
DRCIP data.gov.cy
HE328266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-27
DRCIP data.gov.cy
Ονήσιλλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P.S. MELEKKIS JEWELERS LTDShared registered address · 4 share thisG&E MELEKKIS HOLDINGS LTDShared registered address · 4 share thisG&E MELEKKIS PROPERTIES LTDShared registered address · 4 share thisELEVE SUITES HOTEL LTDShared officer / director · 5 share thisA & G VASILEIOU RESTAURANT LTDShared officer / director · 5 share thisT. & A. FOODLAND LTDShared officer / director · 5 share thisΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100