DOSSIERS / "MELISSA" PUB LIMITED
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Company dossier

"MELISSA" PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34955 · HE34955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
"MELISSA" PUB LIMITED
DRCIP data.gov.cy
HE34955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI MARIA BUILDING, Flat 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AREV TOURS LIMITEDdissolvedCS AUDITdissolvedFIMEX LIMITEDdissolvedF.I.P. CONSTRUCTIONS LIMITEDdissolvedM.S.P. "THE GREAT FAMILY" TRADING LIMITEDdissolvedRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDdissolvedROSBULIMPEX TRADING CO LIMITEDdissolvedΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑactive

Connections

9 links
Shared operator — likely the same administrator
ΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisVASOULA FLOURI WATER SPORTS LIMITEDShared officer / director · 7 share thisA.P. STOP & GO LIMITEDShared officer / director · 7 share thisFREIGOON LIMITEDShared officer / director · 7 share thisA.P. SERVICES LIMITEDShared officer / director · 7 share thisFLAVRIO PRIVATE INSTITUTEShared officer / director · 7 share thisA.P. ROIS CYPRUS LTDShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΤΣΟΛΑΚΚΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100