DOSSIERS / MELIANNIE LTD
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Company dossier

MELIANNIE LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE330015 · HE330015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MELIANNIE LTD
DRCIP data.gov.cy
HE330015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-26
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Flat 201,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolved

+16 more

Connections

14 links
Shared operator — likely the same administrator
E.E.B.G. LUXURY JEWELLERY TRADING LIMITEDShared registered address · 7 share thisT. D. ELECTRONICS LIMITEDShared registered address · 7 share thisJSV ENTERPRISES LIMITEDShared registered address · 7 share thisE.E.B.G. GENERAL TRADING LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΒΑΤΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisDICEL TRADE LIMITEDShared registered address · 7 share thisTENEBRIS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 9 share thisOCAS INFRAESTRUCTURAS Y PROYECTOS SLShared officer / director · 9 share thisJALOSO TRADING LIMITEDShared officer / director · 9 share thisCAMOUFLAGE FISHING & HUNTING SHOPShared officer / director · 9 share thisRUTABAGA TRADING LIMITEDShared officer / director · 9 share thisGEMREFCY LTDShared officer / director · 9 share thisSOUTH AFRICAN MARINE CORPORATION S.A.Shared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100