DOSSIERS / A.P MELEK NOMINEES LIMITED
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Company dossier

A.P MELEK NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-03
KYBE ID: HE335412 · HE335412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.P MELEK NOMINEES LIMITED
DRCIP data.gov.cy
HE335412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-03
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.Z.A.G GREAT ISLAND LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolvedW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
EUROELECTRIC SRLShared officer / director · 7 share thisLA PRESTIGE WINE 2009 SRLShared officer / director · 7 share thisMANCShared officer / director · 7 share thisStefani Pool Technology Deutschland GmbHShared officer / director · 7 share thisEUROELECTRIC SRLShared officer / director · 7 share thisRENNING INVESTMENTS LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΛΕΚΗdirector—Cyprus registry
ΑΝΔΡΕΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100