DOSSIERS / YIANNAKIS G. MELINIOTIS TRADING CO. LIMITED
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YIANNAKIS G. MELINIOTIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-11
KYBE ID: HE37883 · HE37883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
YIANNAKIS G. MELINIOTIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE37883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-11
DRCIP data.gov.cy
Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CHR. DEMETRIOU MACHINERY TRADING LIMITEDdissolvedFOUR ACES PIZZAactiveG.S.G. GEORGIOU RENT A CAR LIMITEDactiveJOHN TH. THEODOROU (MANAGEMENT) LIMITEDactiveKNIGHTS BRIDGE RESTAURANTactivePHOTO AVRAMISactiveΕΛΑΙΟΥΡΓΕΙΑ ΠΕΤΤΕΜΕΡΙΔΗ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΠΙΦΑΝΕΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΑΔΕΛΦΟΙ Γ. & Ν. ΝΙΚΟΛΑΟΥactiveΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑactive

Connections

11 links
Shared operator — likely the same administrator
SENORA TRADING CO. LIMITEDShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisCHERTSEY TRADING CO. LIMITEDShared officer / director · 12 share thisFARADAY TRADING CO. LIMITEDShared officer / director · 12 share thisTASELIA TRADING CO. LIMITEDShared officer / director · 12 share thisFALYRA TRADING CO. LIMITEDShared officer / director · 12 share thisMAGELLAN TRADING CO. LIMITEDShared officer / director · 12 share thisSOLLOR TRADING LIMITEDShared officer / director · 12 share thisANDREDEM TRADING CO. LIMITEDShared officer / director · 12 share thisCOGGESHALL TRADING CO. LIMITEDShared officer / director · 12 share thisSHAH & SHAH TRADING CO. LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ Γ. ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100